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HomeMy WebLinkAboutAgenda Packet 03/19/2002 WAS H I N G TON. U. S. A. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET '~ . ~ORT ANGELES March 19,2002 REGULAR MEETING - 6:00 p.m. A. CALL TO ORDER - Regular Meeting (6:00 p.rn.) ROLL CALL - PLEDGE OF ALLEGIANCE - PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS Presentation / Report from RICk Hert re: mOVIe filmed on Olympic Pemnsula o Presentation / Report B. WORK SESSION . C. LA TE ITEMS TO BE PLACED ON TIDS OR FUTURE AGENDAS (By Council, Staff or Pubhc) AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) D. FINANCE 1. CH2M Hill Agreement Amendment 1 2. AuthOrIze Contract with HTE Inc. for the 19 new FinancIal System Amend Agreement Accept Contract/Mayor to Sign E. CONSENT AGENDA 1. Benefit Dump Day 25 2. Water Quality Report 27 3. City AuthOrIzed RetaIler Agreement 33 4. Interlocal Agreement with Department ofFish 49 al1d Wildlife for Valley Creek RestoratIon 5. Termination of Light UtilIty Access Easement 59 6. CIty CouncIl mmutes - March 5, 2002 special 63 meeting / regular meetmg 7. CheckRegIster-March 12,2002- $568,720.26 69 8. Electromc Payments - March 8, 2002 - 85 $1,836,997.52 9. Payroll Information - March 3,2002 - 87 $447,010.17 10.Water UtIlity MaterIals' BId 89 Accept Consent Agenda F. CITY COUNCIL COMMITTEE REPORTS . NOTE: HEARING DEVICES A V AILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK March 19, 2002 Port Angeles CIty CouncIl Meeting Page - 1 . G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS Mimmum Landfill Fee 91 H. RESOLUTIONS I. OTHER CONSIDERATIONS Appomtment to Planmng CommIssIOn 99 J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) K. PUBLIC HEARINGS - OTHER L. INFORMATION Approve Ordmance Appomt New Member . 1. City Manager's Calendar (Page 105) · WasteWater Treatment Plant NPDES Permit (Page 107) · Fire Station Roof (Page 109) · 2002 Paving Program (Page 111) · Conservation Program Status Report (Page 113) 2. Clallam County Humane Society Report -February 2002 (Page 115) 3. Park Commission Mmutes - February 21, 2002 (Page! 17) 4. Planmng Commission Minutes - February 13 & 27, 2002 (Page 128) 5. Department of Community Development / Planmng Division Monthly Report - February 2002 (Page 151) 6. Police Department Monthly Report - February 2002 (Page 153) M. EXECUTIVE SESSION (As needed and determined by City Attorney) N. ADJOURNMENT ~ ~ > ' ~ 'A " ( ,/ " ' ~ ') ... '- "-.: : "- >~ j":." '- :'c",;"" "i 3: ':", : PUBLIC 8EARINGS;" " .'" 'f:,-, ;t"., . Public hearings are'set oy the City Council in order to meet legal requirements pertaining to matters such as.Jand use permit applications. propos!ld " amendments to City land use regulations. zoning.C?hanges, annexations. In addition, the City COl!ncll m'ay seta publiC hearing in order to receive ,public input pnor to making deciSions which Impact the Citizens. Certain matters may be controversial. and the City Council may choose to seek Public'opinio~throLlghthepubl~cheimngpr,ocess~'. "", ,>".' . ,: "~\',':''';/''',, ,.' .~, G \CNCLPKTlAGENDA\02-0319 wpd . NOTE: HEARING DE~CES AVAILABLE FOR THOSE NEEDING ASSISTANCE MA YOR TO DETERMINE TIME OF BREAK March 19,2002 Port Angeles CIty Council Meeting Page - 2 FORTANGELES WAS H I N G TON, USA I. CITY OF PORT ANGELES CITY COUNCIL MEETING March 19.2002 ~:nJ CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Wiggins Cot.lnf.aMem~rSGouncihuaR Braun CouBcilm&n Campbell COYBcilm~meer Erickson Cmu::tcilmaA. Headrick C01:lfleilmemboc Rogers COUlleilm:m Williams :; ')> Manager Quinn i::;' Attorney Knutson Staff Present: Manager Quinn Attorney Knutson btf, Clerk Ypttm Pennil!o B. Collins M. Connelly G. Cutler D. McKeen T. Riepe Y. Ziomkowski V' .v .. ./ If" ,/ V'" / V ~~~;HJI5 v Other Staff Present: A _ . -r. }A.c.C4.~ ~~~ } -1. 0lttiL & /l . I V'" v v V V ~ V v III. PLEDGE OF ALLEGIANCE: Led by: E)rJ.~WJ ~~ · FORTANGELES WAS H I N G TON, USA DATE OF MEETING: March 19.2002 CITY OF PORT ANGELES CITY COUNCIL MEETING Attendance Roster LOCATION: City Council Chambers ICE Le 1../;;' 111.6 L 1:=-;& IfCNA~ ~ SJ'>)u-$.$ EJV I IN. I 2- Tn 9iJ~ ?U //~ r ~J33 W) City of Port Angeles ~ORTANGELES Ordinance/Resolution Distribution List WAS H I N G TON, USA City Council Meeting of March 19. 2002 A ~ "^ 't <'.,/.<' 'R '",,m ,. m'^Jn If\. f~:" . ~ DO , :.:J~ ~ a ,.1<" ')() City Manager V City Atty. (l) I / Planning City Clerk (2) ~...v' Deputy Clerk (l) I ../ Personnel Cust. Svcs. Finance Dir. /Mgr. Police Dept. Fire Dept. Light Dept. Pub. Works (2) ~/v Parks & Rec. / MRSC (l) f / PDN (Summarv) I vfJJ M fII\. V 1/ Extra Copies I TOTAL rr . DATE: To: FROM: SUBJECT: ~ORl'ANGEtES - , - < WAS H I N G TON, U. S. A. CITY COUNCIL MEMO March 19,2002 'N isr;.,'",s MAYOR~OYY; AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Amendment to Consultant Agreement with CH2M Hill for Water System Services Summary:. CH2M Hill, Inc. was selected in August 2000 to continue to provide engineering services for projects involving the City's water system. The scope and budget of this Agreement needs to be amended to reflect actual costs for completed tasks, additional costs for ongoing tasks, the addition ofa new task, and the extension of the time of performance. This Amendment to the Agreement will change the not-to-exceed amount from $660,072 to $710,072, an increase of $50,000. . Recommendation: Authorize the Mayor to sign an Amendment to the Agreement for Professional Services with CH2M Hill, Inc. Background / Analysis: On August 30, 2000, the City signed an Agreement for Professional Services with CH2M Hill to provide engineering support services for the following projects (tasks): 1. Elwha Dam Removal - The planned removal of two dams on the Elwha River and the impact on the City's domestic and industrial water supplies. 2. GWI Compliance Assistance - Meeting the requirements of a Bilateral Compliance Agreement with the Department of Health (DOH) addressing the City's water source being designated a groundwater under the influence of surface water (GWI). 3. Black Diamond Improvements - The design of a roof, chlorination facilities, and other items for the City's Black Diamond Reservoir. 4. Peabody Heights Reservoir Cover - The design of a floating roof and drainage facilities for this Reservoir. 5. Water System Plan Update - Updating the City's Water System Plan for approval by the DOH. 6. Other Services as Directed. . Task Nos. 1 and 2 are ongoing projects that will last at least for the duration of this Agreement. Task Nos. 3 and 5 are almost complete and Task 4 is scheduled for completion by early 2003. There is a need to amend the Agreement to reflect the current status of the tasks, including the budgets for each task and new sub tasks for Task No.2. 1 Amendment to CH2M Hill Contract Page 2 of3 March 19,2002 . In addition, the predesign for a new High Zone Reservoir, to be funded jointly by the City's Water Utility and Clallam County PUD#1 (currently being negotiated), will be added to the Agreement. There is a need to move forward on the design of this reservoir to meet storage shortfalls identified in both the City and PUD's Water System Plans. The following is a table summarizing the budgets and funding sourcel) for the key tasks in the original and amended Agreement: ORIGINAL REVISED TASK TASK CITY TASK AMOUNT AMOUNT BUDGET7 FUNDING SOURCE(S) 1. Elwha Dam Removal Mitigation $59,889 $59,889 $120,000 Federal Govemmene 2. GWI Compliance Assistance $80,408 $139,398 $323,500 Water Utilitl 3. Black Diamond Improvements $160,101 $126,934 $175,000 PWTF & DWSRF loans3 4. Peabody Heights Reservoir Cover $84,581 $109,815 $125,000 PWTF loan3 5. Water System Plan Update $230,763 $115,648 $200,000 Water UtilitIl 6. Other Services as Directed $44,330 $105,455 $160,000 Water UtilityS a. UGA Annexation b. Large industrial water users c. Morse Cr. Hydro d. Surge tank specifications e. Future services as directed 7. New 2.5 MG High Zone ReservOIr n/a $52,933 $200,000 Water Utility6 Total $660,072 $710,072 $1,303,500 . Reimbursement of costs to be provided per 1999 Congressional Appropriations Bill wording. 2 _ Funded by the Water Utility. Some work items in this task may be deleted based upon ongoing negotiations with National Park Service on federal funding of water mitigation facilities related to Elwha Dam Removal Project. 3 _ A Public Works Trust Fund Loan (1 % interest) and Drinking Water State Revolving Fund Loan (5 % interest) were obtained to cover the City's reservoirs per a Bilateral Compliance Agreement with the Washington State Department of Health (DOH). 4 _ $100,000 budgeted in 2000 and in 2001 respectively from water rates. If additional funds are needed, they will come from the Water Utility reserves. 5 _ Directed services are likely to be funded by the Water Utility. 6 _ Water Utility will fund predesign; the rest of the project funding to be negotiated. Total city budget for each item in the years 2000, 2001, 2002, and/or projected budget for 2003. This includes planning, predesign and design, but not . construction costs. 2 . . . ~ ~, J " Amendment to CH2M Hill Contract Page 3 of3 March 19,2002 A copy of Amendment No.1 to the Agreement is attached. For further information on task and cost breakdowns, see the attached Amended Scope of Work and Exhibits. The duration of the Agreement will be extended from December 31, 2002 to August 31, 2003, and is based on the completion of all Tasks. N'\PROJECTS\20-28 CH2M Hill contract\CCCh2Amendment wpd 3 AMENDMENT NO.1 TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE THE CITY OF PORT ANGELES AND CH2M HILL, INC. RELATING TO THE CITY'S WATER SYSTEM . THIS AMENDMENT NO.1 TO THE AGREEMENT is made and entered into this day of ,2002, by and between THE CITY OF PORT ANGELES, a non- charter code city of the State of Washington, (hereinafter called the "CITY") and CH2M Hill, Inc., a Florida Corporation (hereinafter called the "CONSULTANT"). WHEREAS, the CITY entered in to an AGREEMENT with the CONSULTANT on August 30, 2000,and WHEREAS, the CITY desires to amend the AGREEMENT to revise the Scope of Work, Budget, and Time of Performance, NOW, THEREFORE, in consideration of the above representations and the terms, conditions, . covenants and agreements set forth in the original AGREEMENT and this AMENDMENT, the parties hereto agree as follows: REVISED SCOPE OF WORK The revised scope of professional services to be performed and the results to be achieved by the CONSULTANT shall be as detailed in the attached Exhibit A 1 and shall include all services and material necessary to accomplish the work. II TIME OF PERFORMANCE The work shall be completed by August 31,2003. III MAXIMUM COMPENSATION The CONSULTANT'S total compensation and reimbursement under the original Agreement and Amendment No.1 to the Agreement, including labor, direct non-salary reimbursable costs and outside services, shall not exceed the total and subtotals for the tasks as set forth in the attached Exhibits B1 and B2. Amounts budgeted for each task may be adjusted by mutual agreement without an amendment to the Agreement, as long as the maximum compensation amount of $710,072.00 is not exceeded. . 4 . , . . . " .t ~ IV SIGNATURES Except as modified in this Amendment NO.1 to the Agreement, the original Agreement and its Exhibits shall remain in effect. In WITNESS THEREOF, the parties hereto have executed this Amendment NO.1 to the Agreement as of the day and year first written above. CITY OF PORT ANGELES: MAYOR CONSULTANT: TITLE: APPROVED AS TO FORM: CRAIG KNUTSON, CITY ATTORNEY ATTEST: BECKY UPTON, CITY CLERK N:\PROJECTS\20-28\CONTRACT\Amendment No. 1.doc 5 . .- .. ~ Exhibit A 1 Scope of Work . CH2M HILL (Consultant) agrees to furnish the City of Port Angeles (City) the following services, as described herein, which are hereby amended to the existing Agreement for Professional Services, dated August 30,2000 (Agreement). Except as modified herein, the original Agreement and Scope of Work (Exhibit A) shall remain in effect. Summary The revised scopes for Tasks 1 through 6 are described below and reflect any ongoing and/ or anticipated changes in the scope of each Task. Task 7, New High Zone Reservoir, has been added to the Scope of Work and is also described below. The amended budgets for Tasks 1 through 6 of the Agreement, as well as the budget for Task 7, is presented in the attached Exhibit B1. These amended budgets reflect either the expansion of services to be provided by Consultant for some tasks or the reduction of services for other tasks. In the case of Task 1, no change to the scope or budget was made. The increase in the total budget of the Agreement is due almost exclusively to the addition of Task 7. Task 1. Elwha Dam Removal Mitigation . No change in the original scope and budget for this task is proposed. Task 2. GWI Compliance Assistance All of the originally-scoped subtasks for this task have been completed. The scope of services presented herein for this task are additional to the original scope of services. 2.6 PALL Septra CB Pilot Assistance The scope of services presented in this subsection pertain to the ongoing pilot testing . assistance for the PALL Septra CB membrane cartridge filter. In general, this assistance extends from the services that have recently been provided and that are currently being provided, but not yet invoiced, through completion of the pilot testing and the subsequent pilot test report. For the purpose of scoping and budgeting this subtask, the duration of pilot testing is estimated to be 9 months (through November 2002) to ensure that the impact of autumn water quality conditions are assessed. This subtask is numbered as 2.6 (subtasks 2.1 through 2.5 of the original scope were completed). . 6 . . . 2.6.1 Routine Operating Assistance Consultant will visit the Ranney collector testing site on approximately a once-per-month basis. The overall budget for this task is based on 9 routine site visits by Consultant's staff person from its Bellevue, W A office and a single site visit from Consultant's Corvallis, OR pilot testing expert. The first visit will be scheduled to coincide with installation and start- up of the anticipated cartridge from PALL. The duration of the first visit is expected to be 2 lD-hour days for Consultant's BeIIevue staff (which includes travel time) and 310-hour days for Consultant's Corvallis pilot testing expert (which includes travel time). Subsequent routine operation assistance visits by Bellevue staff shall be of a single day duration. During these routine visits, Consultant will trouble-shoot existing problems, ensure plant operation is proceeding in accordance with the testing protocol, calibrate particle counters, turbidity meters and other on-line instrumentation, download data, assist City operations staff as time permits, identify and report problems to City staff and senior Consultant staff. 2.6.2 As-Directed Operating Assistance During the course of the pilot testing Consultant's Corvallis treatment expert shall provide on-site assistance, as directed, and only if directed, by City staff. The budget for this assistance is based on two separate trips, four totalS-hour days (which includes travel time), and associated expenses. City and Consultant acknowledge that these as-directed services are additional to those described in Subtask 2.6.1 and may, or may not, be necessary. 2.6.3 Laboratory Services The scope and budget for laboratory services are for those laboratory services provided by Consultant. Other laboratory service expenses no provided by Consultant and those analyses to be performed on-site by City staff shall be borne by the City. The budget for this subtask is based qn an estimated cost $SO/week for shipping and analysis of weekly samples and $2DD/month for monthly samples. 2.6.4 Data Reduction and QAlQC Data collected during regularly-scheduled site visits associated with Subtask 2.6.1 as well as other data transmitted by City staff to Consultant shall be reduced (summarized, tabularized, and graphed, as appropriate) by Consultant. The budget for this task is based on 1 D hours of Consultant staff time per month. 2.6.5 Test Coordination In addition the services described in the above-described subtasks, Consultant shall coordinate with City staff and PALL Corporation, as necessary, to facilitate the execution of the pilot testing. The budget for this task is based on a total of 10 hours per month of Consultant staff time per month. 7 2 .' 2.6.6 T est Report Upon completion of the pilot testing, a report summarizing the testing shall be prepared . and submitted to the City for its review and subsequent submittal to DOH for its review and approval. The test report shall summarize the results of the pilot testing, assess the success (or lack thereof) of the testing with respect to the objectives of the December 13, 2001 Alternative Filtration Testing Protocol Report, and provide recommendations for follow-up actions to be taken toward compliance with the City's Bilateral Compliance Agreement with DOH related to GWI compliance. The budget for this subtask is based on 80 hours of Consultant's Corvallis treatment expert time for preparation of a report for review City staff and subsequent review by DOH and 20 hours of to address DOH review comments. Task 3. Black Diamond Improvements All of the originally-scoped subtasks for this task have been completed except for the preparation of record drawings, Subtask 3.7.5, from marked-up design drawings. City staff completed the vast majority of the engineering services pertaining to construction. Thus, substantial budget remains. Most of this remaining budget for this task has been transferred to other tasks that have newly scoped subtasks. The budget remaining for this task is only to cover the original Subtask 3.7.5, Record Drawings. Task 4. Peabody Heights Floating Cover . In general, the services described here~ for this task are additional to the services scoped in the original Agreement. The scope and budget for the Task 4 services described in the original Agreement remain in effect. 4.8 Bidding and Contract Documents Consultant shall prepare Bidding and Contract Documents using City's standard formats. The applicable sections of the Contract Document prepared for the Black Diamond Reservoir Improvements project, which include all of Parts I and II and Part III through the end of Division 1 of the CSI-formatted section), shall be used to prepare the Contract Document for this task. Any updates in the City's standard bidding and contract document forms shall be identified by City staff and provided to Consultant so that Consultant may update the contract files prepared for the Black Diamond project. City's standard construction contract format is acknowledged to be based on the latest City- adopted version of the Washington State Department of Transportation (WSDOT) / American Public Works Association (APW A) Standard Specifications (English unit version), hereinafter referred to as the Standard Specifications. Consultant shall coordinate City's standard Bidding and Contract Document formats with the technical specifications and drawings of the work as part of Division 8 of the Standard Specifications in Construction Standards Institute (CSI) format. . 8 3 . . . 4.9 Review Sets and Meetings Consultant shall prepare draft review sets and attend meetings as described below. 4.9.1 50% Draft Review Consultant shall prepare a 50%-complete draft set of technical drawings and specifications as well as II front-end" bidding and contract documents for review and comment by City staff. A total of draft 10 sets shall be copied with 6 sets submitted to the City. Consultant shall make revisions to the 50% draft set, as appropriate, based on a single marked-up set of drawings, specifications, and front-end sheets provided by the City. 4.9.2 100% Draft Review Consultant shall prepare a 100%-complete draft set of technical drawings and specifications as well as IIfront-end" bidding and contract documents for review and comment by City staff. A total of 20 sets shall be copied with 16 sets submitted to the City. The City shall submit copies of the 100% draft set to DOH for its review. Consultant shall make revisions to the 100% draft set, as appropriate, based on a single marked-up set of drawings, specifications, and front-end sheets that include all of the City' s comments. DOH comments may be addressed directly without intermediate incorporation by the City. 4.9.3 Final Set Consultant shall prepare a total of 50 final, revised sets of contract documents to be used for final submittal to DOH and Clallam County as well as for project bidding. Task 5. Water System Plan Update The final draft of the Water System Plan Update has been reviewed by City staff and DOH. All subtasks preliminary to this stage of the task have been completed except those that were eliminated or reduced by agreement between City staff and Consultant. In general, the subtasks remaining to be completed are Subtasks 5.14.4 and 5.15.5 of the original Agreement. Addressing DOH comments, as they have been preliminarily transmitted, is expected to require a strategy meeting with City staff to address low-system-pressure and development of a strategy for complying with DOH pressure requirements. That strategy, expected to be summarized in a brief technical memorandum, will need to identify alternative solutions for further study and consideration. The budget for Consultants assistance in strategy development and documentation is based on 24 hours of Project Manger time and 16 hours of Hydraulic Modeler time. 9 4 . . Task 6. Directed Services . Similar to the scope and budget for this task, as described in the original Agreement, Consultant shall provide tedmical assistance and other services to the City, related to the City's water system or other utilities, at the specific direction of authorized City staff. No such assistance or services shall be provided unless specifically directed by the City. The purpose of this task is to facilitate timely response by Consultant to needs that are unforeseen at this time. The budget for this task is essentially a contingency allowance that includes labor and expenses. In addition to the unforeseen needs that may arise, the following subtasks have already been specifically defined under this task: 6.1 Ongoing I Completed Directed Services Ongoing assistance with the Elwha Surge Tank and the Morse Creek Instream Flow Subtask will be undertaken and completed as directed by City staff in conformance with available budget. 6.1.1 Eastern UGA Annexation Assistance (Completed) This subtask is completed. The budget for this subtask included in Exhibit Bl reflects already~invoiced charges. . 6.1.2 Pilot Testing Assistance (Completed) This subtask is completed. The budget for this subtask included in Exhibit Bl reflects already-invoiced charges. 6.1.3 Large Water Users Task (Completed) This subtask is completed. The budget for this subtask included in Exhibit Bl reflects already-invoiced charges. 6.1.4 Morse Creek Assistance This subtask is completed. The budget for this subtask included in Exhibit Bl reflects already-invoiced charges. Both the City and Consultant acknowledge that additional related work may be directed by City, which will be covered as part of the budget for Subtask 6.2. 6.1.5 Surge Tank Specification and Shop Drawing Review This subtask is ongoing. The budget for this subtask included in Exhibit Bl reflects already- . invoiced charges as well as additional budget to cover anticipated charges. 10 5 . . . 6.2 Future Directed Services The budget presented in Exhibit Bl is an allowance to enable the City to direct Consultant on future, unforeseen subtasks. T as k 7. New High Zone Reservoir Consultant shall undertake preliminary design activities related to the City's proposed New High Zone Reservoir (Reservoir). The Reservoir project was identified in the City's Water System Plan and will provide storage primarily for the City's high zone and the PUD No. 1 of Clallam County's (PUD' s) "P A Composite" service area. City staff will identify and describe permitting requirements for this project and funding mechanisms to be employed. The narrative prepared by City staff shall be incorporated by Consultant into the final Predesign Report. 7.1 Preliminary Workshop Consultant shall attend and facilitate a 4-hour workshop at the beginning of the project to identify and discuss project objectives, constraints, and related issues. The objective is to identify issues, challenges, obstacles, constraints, that relate to site selection and design of the Reservoir. It is acknowledged that if currently-unscoped and unbudgeted subtasks are deemed necessary to undertake as a result of the preliminary workshop or related Reservoir site visit, these additional subtasks will be added, as directed by the City, by addendum. Two Consultant staff persons, the project manager and the project engineer, shall attend the workshop. This preliminary workshop will be critical to the success of the project and should be attended by the appropriate PUD staff, its water system consultant (if desired by the PUD), the appropriate City staff, and Consultant. The workshop will be scheduled by City staff and will be located in Port Angeles. After the workshop (or before, depending on the City's preference) Consultant and City staff will visit the reservoir sites currently under consideration by the City. During this visit, site-specific considerations relating to the Reservoir and potential connecting pipeline routes will be identified. Topics to be discussed during the workshop include, but are not limited to: · Materials of construction · Whether the Reservoir is buried, partially buried, or at grade · Issues and solutions related to potential Reservoir stagnancy · The need for a re-chlorination station · Potential reconfiguration of existing, nearby PUD piping to reduce PUD pumpin6 cooto 1 1 6 . .' . Operational strategies for use of the Reservoir to meet the PUD's needs as well as the City's . . The Reservoir's hydraulic elevation above most of the PUD's system gradient, which will require pressure reduction . . The Reservoir's assumed siting at the same elevation as the existing l-million gallon high zone reservoir. It is assumed at this time that major reconfiguration of the PUD and City systems to minimize current and future pumping costs (both operational and capital) to both the City and PUD, which could result in locating the Reservoir at a higher hydraulic gradient, will not be cost-effective. This issue needs to be addressed to obtain concurrence from the City and PUD. If additional analysis of this issue appears necessary, it will need to be scoped and budgeted as a separate task. . Reservoir site issues such as wetland mitigation, neighborhood concerns, visibility issues, seasonal restrictions on construction, and other similar issues. . Potential future development in the City within the high zone, in unincorporated UGA within the high zone, and outside the unincorporated UGA that might possibly connect to the high zone, thus, requiring service from the combined high zone reservoirs . Pci~ential" oversizing" of the Reservoir to meet City and PUD operational strategies and optimize capital expenditure related to future storage needs . Identification of project aspects that warrant combined funding participation by the City and PUD as well as those project aspects that are applicable to either the City or PUD (but not both). It is acknowledged that negotiation of these issues between the City and PUD will likely be conducted without further input from Consultant. . . Preliminary identification and discussion of cost-sharing criteria. Again, it is acknowledged that negotiation of these issues between the City and PUD will likely be conducted without further input from Consultant. . Impacts to Reservoir sizing, siting, or other related issues that may be related to the potential acquisition of PUD's P A Composite system by the City that the City is aware of. . Whether or not an altitude valve is necessary or desired . Other relevant topics to raised by workshop attendees Consultant shall summarize the topics discussed and decisions made during the workshop in a to 3 to 5 page memorandum, which will be submitted to the City for its review and subsequent distribution to other attendees and stakeholders. . 12 7 . . . .' 7.2 Geotechnical Exploration and Survey Coordination It is acknowledged that the City has initiated land acquisition activities related to the Reservoir and will continue to take the lead with respect to Reservoir site selection, property acquisition, and related issues pertaining to permit acquisition and environmental impacts. It is also acknowledged that Reservoir siting input will be provided by Consultant and others during the preliminary workshop. Additional geotechnical examination of the site shall be provided by Consultant to assist the City in confirming the geotechnical suitability of property considered 'for acquisition. Geotechnical exploration shall be undertaken prior to property acquisition by the City. The results of the geotechnical exploration subtask, as well as the surveying task to be completed by the City, shall provide information that will enable the City to select a suitable Reservoir site. The budget for geotechnical exploration is based on evaluating a single site preliminarily selected by the City. The City will obtain all necessary permissions and permits from property owners, Clallam County, and other applicable agencies to allow drilling of the boreholes, test pit excavation, related site clearing and grading, and surveying. The City shall be responsible for the limited clearing of the site, as necessary, to enable drilling and test pit activities. Consultant shall subcontract with a drilling company to drill up to three boreholes of up to 50 feet each at the Reservoir site. Prior to drilling, the Reservoir site property considered for acquisition by the City shall be surveyed by the City. The results of the survey shall be provided to Consultant in either Autocad or Microstation format (hardcopy and electronic files). The survey shall guide the location of the boreholes, which will be located to collect subsurface samples below where the Reservoir is to be constructed. In addition, the City shall provide a backhoe (operated by City staff) capable of digging test pits up to 10 feet deep to enable subsurface sample collection by Consultant. One or more benchmark locations shall be established by City's surveyor to enable precise location of the boreholes and test pits on the surveyed base map. Consultant shall analyze samples collected during the geotechnical examination using a certified laboratory and prepare a brief report summarizing the results, assessing the suitability of the site for Reservoir construction, estimating the allowable soil bearing pressure, and making recommendations regarding excavation limits, subgrade preparation, and backfilling. 7.3 Materials of Construction Evaluation Consultant shall prepare a brief technical memorandum of up to 4 pages summarizing the alternative construction methods for submittal to the City for its review. This evaluation will include a comparison of the relative merits, limitations, and estimated cost (based on manufacturer quotes and historical experience) of: . Cast-in-place rectangular, reinforced concrete · Cast-in-place, circular, pre-stressed, wire-wound concrete conforming to A WW A Dll0-95 (similar to the City's existing Black Diamond and Jones Street reservoirs) 13 8 .' . · Precast, cable-tensioned concrete conforming to A WW A Dl15-95 . Welded steel conforming to A WW A D100-96 The City select the method and materials of construction soon after completion of this evaluation to facilitate completion of Predesign activities. Furthermore, this subtask will be coordinated with the City's site-selection efforts and geotechnical exploration efforts to ensure that the type of reservoir to be constructed is compatible with the Reservoir site selected. 7.4 Reservoir Sizing Gross sizing of the Reservoir was developed based on DOH criteria and available flow data. Consultant shall further refine the needed capacity of the Reservoir based on criteria developed during the preliminary workshop, the latest (2001 and 2002) flow data provided by the City, and the results of the PUD's ongoing water system planning effort. Consultant shall coordinate directly with PUD regarding obtaining information related to its storage capacity needs. 7.5 Rechlorination Station and Potential Stagnancy It is assumed at this time that rechlorination of flow out of the high zone reservoir will be necessary to maintain a detectable residual in the flow delivered to the PUD's intertie and within the City's high zone distribution system. Consultant will qualitatively address this assumption with respect to the potential for chlorine decay to undetectable levels as well as the potential for "water aging" that could lead to taste and odor problems. Estimated residence times in the Reservoir at various flow conditions will be developed. Consultant will identify the issues related to the potential for stagnancy in the new Reservoir. The importance of this stagnancy issue is somewhat dependent on the final sizing of the reservoir and how it is connected to the high zone system. Several configuration strategies are possible to address potential stagnancy. These strategies will be identified, qualitatively assessed based on their cost and estimated effectiveness, and reduced to a recommended approach. For the purpose of this Predesign Report, it will be assumed that the dimensions of the rechlorination station will be the same as those for the Black Diamond facility. No details of the facility will be developed. . . 7.6 Predesign Report Preparation Upon completion of subtasks presented above for the Reservoir, a Predesign Report, conforming to the requirements of WAC 246-290-110 shall be prepared by Consultant. The Predesign Report will range in length, including tables and figures, from 10 to 20 pages. . The report will include the following: 14 9 . . . · A discussion of the need for the Reservoir, as identified in the City and PUD Water System Plans, as well as other more-detailed relevant needs and criteria established as part of this predesign effort that are not documented in the Water System Plans. · A plan drawing of the Reservoir site using the surveyed base mapping provided by the City. The site plan will show key Reservoir appurtenances, such as the drain routing, stormwater detention and drainage, rechlorination station (assumed to be based on sodium hypochlorite like the Black Diamond Reservoir facility), altitude and check valves (if incorporated), yard piping, and electrical and telemetry connections. · A map showing the connecting pipeline(s) from the high zone to the Reservoir and the location of the existing intertie and potentially-new intertie to the PUD system · A summary of computations related to the need for rechlorination; issues, impacts, and resulting infrastructure related to potential stagnancy; sizing of the Reservoir · A summary of Reservoir siting alternatives and the rationale for the Reservoir site selected · An order-of-magnitude estimate of total project costs, with appropriate contingencies for a project at this stage of development, to enable budgeting by both the City and PUD · An implementation schedule that identifies the duration of final design, permitting, and construction activities · The Materials of Construction Evaluation shall be included as an appendix to the Predesign Report · The Geotechnical Report, prepared earlier and submitted to the City as a stand- alone document, shall be included as an appendix to the Predesign Report A preliminary daft Predesign Report will be prepared and submitted to the City for its review. A total of 5 spiral-bound copies will be prepared. Upon completion of the City's review, Consultant shall make revisions, as appropriate, and prepare a second draft for submittal to the City for its distribution to the PUD and Clallam County for their review. A total of 10 spiral-bound copies will be prepared. Upon completion of this subsequent review and adjudication of comments by the City, Consultant shall make revisions, as appropriate, and prepare a third and final draft for submittal to the City for its distribution to DOH, the PUD, and Clallam County for review and approval. A total of 15 spiral-bound copies will be prepared. Upon completion of DOH review and receipt of DOH review comments, as well as additional review comments from the City, PUD, and Clallam County, Consultant will make revisions to the final draft Predesign Report, as appropriate, and prepare 20 copies of the final Predesign Report for submittal to the City and its distribution to the entities identified above. 15 10 , . A single meeting to be held in Port Angeles is budgeted to present and discuss the results of this Predesign subtask. The timing of this meeting, to be attended by Consultant, will be as- . directed by City staff to support presentation of either the first or second drafts. The budget for this effort is based on the attendance of two Consultant staff persons. . . 16 11 . Exhibit 81 Details of Budget Amendments Budget for Water System Assistance Task Number and DescrlDtion Expense Total 2 GWI Compliance Assistance 2.6 PALL Septra CB Pilot Assistance 2.6.1 Routine Operating Assistance $2,280 $13,980 2.6.2 As-Directed Operating Assistance $1,190 $8,390 2.6.3 Laboratory Services $500 $500 2.6.4 Data Reduction and QA/QC $585 $11.385 2.6.5 Test Coordination $585 $11,385 2.6.6 Test Report $1.350 $13.350 GWI SLlbtotal $6,490 $58,990 3 Black Diamond Improvements 3.7.5 Record Drawings $260 ~ Black Diamond Subtotal $260 $4,700 4 Peabody Heights Floating Cover 4.8 Bidding and Contract Documents $345 $5,475 4.9 Reviews Sets and Meetings 4.9.1 50% Draft Review $671 $6,593 4.9.2 100% Draft Review $1,384 $7,792 4.9.3 Final Set $2.202 ~ Peabody Heights Subtotal $4,600 $25,234 5 Water System Plan Update 5.14 Document Preparation and Reviews . 5.14.4 Revisions of DOH-Review Draft $572 $10,052 5.14.5 Final Plan $4,429 $10,549 5.16 Low-System Pressure Strategy Development $460 $4.780 Water System Plan Subtotal $5,461 $25,381 6 Directed Services 6.1 Completed Directed Services 6.1.1 Eastern UGA Annexation Assistance (Completed) $14,811 6.1.2 Pilot Testing Assistance (Completed) This Task 6.1 budget reflects $17,246 6.1.3 Large Water Users Task (Completed) already-invoIced charges, and $2,110 6.1.4 Morse Creek Assistance they are not included in the $11,134 6.1.5 Surge Tank Specification and Shop Drawing Review total for this exhibit. ~ Completed Directed Services Subtotal $52,052 6.2 Future Directed Services $51.889 Directed Services Subtotal $51,889 7 New High Zone Reservoir 7.1 Preliminary Workshohp $386 $4,886 7.2 Geotechnical Exploration and Survey Coordination $5,433 $14,211 7.3 Materials of Construction Evaluation $182 $3,542 7.4 Reservoir Sizing $156 $2,556 7.5 Rechlorination and Potential Stagnancy $182 $2,942 7.6 Predesign Report Preparation $2.404 ~ New High Zone Reservoir Subtotal $8,743 $52,933 Total of New, Amended Services $219,127 . Total of Task 1 Services Remaining $28,215 Total of Task 4 Initially-Budgeted Services Remaining I $59,039 Total of New, Amended Services and Initially-Budgeted Remaining Services $306,381 17 12 .' . Exhibit B2 Summary of Amended Budget for Water System Assistance Original New or Revised Task Original Amount Budget Transferred Revised Budget No. Task Description Budget Expended Remaining Budget Budget Remaining 1 Elwha Dam Removal Mitigation $59,889 $31,674 $28,215 $0 $59,889 $28,215 2 GWI Compliance Assistance $80,408 $81,922 -$1,514 $58,990 $139,398 $58,990 3 Black Diamond Improvements $160,101 $122,234 $37,867 -$33,167 $126,934 $4,700 4 Peabody Heights Floaling Cover $84,581 $25,542 $59,039 $25,234 $109,815 $84,273 5 Water System Plan Update $230,763 $90,267 $140,496 -$115,115 $115,648 $25,381 6 Directed Services $44,330 $52,052 -$7,722 $61,125 $105,455 $51,889 7 New High Zone Reservoir ~ ~ ~ $52.933 $52.933 $52.933 Total $660,072 $403,691 $256,381 $50,000 $710,072 $306,381 Notes' The exceedance associated WIth Task 2 was transferred to the "ReVised Budget Remaining" column for Task 6, which includes an infUSion of $50,000 additional to the onginal Agreement 18 13 . . . . . . Fi-,OJRT'PJ.' N, rGE1lr IE~.'S'. I ,p - - . If I..", I. IV I , . .. . WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: MARCH 19,2002 To: MAYOR WIGGINS AND CITY COUNCIL ? YVONNE ZIOMKOWSKI, FINANCE DIREC~ ~ Contract with HTE, Inc. for Integrated Finance System and Related Hardware FROM: SUBJECT: Summary: In the last year, the Finance Department, in cooperation with other City staff, has been working on the selection, acquisition, and implementation plan for a new integrated finance system. After careful analysis and evaluation of all six proposals received through the RFP process, the staff finds that the proposed HTE system best meets the City's requirements for financial, operating, and hardware functions. Recommendation: Staff recommends the Mayor be authorized to sign the contract with HTE for the total financial system, including financial software, hardware, and operating software. Background I Analysis: One ofthe major goals for the year 2002 is the selection, acquisition, and implementation of the comprehensive integrated finance system. In the fall of2001, a Request For Proposal (RFP) was sent to 27 vendors. Only six responses were received. After detailed and careful evaluation, it is our consensus that the proposal received from HTE, Inc. most closely meets the City's financial, operational and hardware requirements. Additionally, this company has been in the business for 20 years and has more than 2200 clients. References were checked and were very positive. Customers appear to be very satisfied with the software and with the company overall. The AS400 platform, in which the software resides, is also reputed to be a very stable, reliable system. From a financial standpoint, HTE discounted almost $200,000 in license fees. Also, the HTE proposal was financially the most advantageous. At its meeting of March 5,2002, the Council was provided with detailed background information regarding this project, a description of the selection process, comparative data relative to the six vendors, the components ofthe responses to the RFP, and all the information relating to the decision to acquire and implement an HTE system. During the past few weeks, City staff and HTE have been negotiating a contract agreement. The major issues included in the contract are: 19 HARDWARE: . After examination and determination of a final vendor of choice, the quote for hardware was revised to meet the needs of the City of Port Angeles' financial system requirements. Additionally, five months has passed since the release of the RFP and some technology requirements have also changed. In the contract we included the City's updated requirements. The hardware cost is is $62,864.60 and consists of the following: · IBM iSeries AS/400. · RAM two GB with an additional 1 GB spare module. · Hard Drives eight 17 GB drives. This is due to IBM dropping of support for the 8GB drives and further requirements of additional hard disk storage. · Total system storage 136 GB. · Projected system storage requirements for three partitions and two years of data is in the 35-40 GB per partition or 105-120 GB range. · One additional 17 GB drive purchased for spare/emergency expansion. · Due to the increase of projected hard drive storage requirements, tape unit backup upgraded to included all partitions requires moving to a 100-200 GB tape system at a 15 MB/s transfer rate. · Network interface card - 10/10011000 MB. In addition, we included: . · HTE AS400 Support Line Service of $5,000, which covers telecommunication maintenance as a one stop shop for problems, questions and solutions covering hardware, operating system and financial modules. · HTE TechPath2000 AS/400 Installation Services of $7,250.00, which includes hardware project management, system set-up consultation and installation. It additionally included system administration training. The new IBM iSeries system, due to cost, will be partitioned internally on the hard drives to allow for the same functionality of software/data criteria currently allowed on three separate systems. This requires that all partitions be backed up daily requiring an additional upgrade ofhardware resources. Operating System for a baseline IBM iSeries AS/400 system consists ofthe following: ($15,915.40) · OS/400 Version 5 Release 1 Operating System Software. · Windows 2000 Server Software and 5 user license. · OS/400 ValuPak (enhancements). · Websphere Dev Toolkit. · Software Subscription - 1 yr/prepaid. The total cost for all hardware, including our changes, operating system software, installation cost, and support line services is $91,030.00 plus sales tax and shipping fee. . 20 . . . SOFTWARE LICENSE AND SERVICES: Licensed Program Fees: $59,239 Includes the following HTE applications: · Financial. · Community Development - Building Permits & Business Licenses. · Equipment and Facilities - Fleet Management, Planning & Zoning, Code Enforcement. · Customer Information Systems - Utility Billing. · Document Management. · Click2Gov Internet Solutions. Also includes third party software licenses to provide for advanced reporting capability and digital licensing required for internet connection. The contract does not include software for ambulance billing and business licenses, which the City may want to consider at a later date. Data Conversion Costs: ($70,000) . $40,000 directly associated with various utility billing functions. Other conversions $30,000 ~ Land/Parcel Management $7,500 ~ Building and Other Permits $15,000 ~ Automated Fuel Interface $5,000 ~ Purchasing/Inventory $2,500 . The prices quoted for conversion services are based upon estimates of a typical conversion. Upon receiving actual conversion data and completion of conversion analysis, additional charges may be required. Training Fees: ($118,000) Since the data conversion is very expensive, after careful cost analysis, we decided that conversion of master files and data associated with other applications will be performed internally. The training fees specified in the contract include 115 days of on-site application training at $1,000 per day, and additional training for two finance department staff in the use ofthe advanced reporting software. Training is specified for all applications purchased with the exception of internet solutions applications. HTE agrees that for a period of two years after execution of the contract, any additional training requested by the City will be at the same rate. Travel and living expenses for HTE training staff are not included and will be invoiced as incurred. 21 Project Management: ($47,000) . HTE will assign a Project Manager for the Port Angeles installation. HTE responsibilities will include: . Provide Port Angeles with a written mutually acceptable implementation plan within ten business days following the kickoff meeting. Coordinate delivery of hardware and software. Develop detailed implementation plan including deliverable schedules and project milestones. Determine training requirements. Conduct weekly conference calls to review implementation progress. Provide monthly status reports including budget tracking. Schedule and manage conversions, modifications and interfaces. . . . . . . Port Angeles agrees to assign a corresponding Project Manager. The City's Project Manager will: · Serve as point of contact for the City. · Monitor and track internal deliverables and tasks. · Participate in scheduled conference calls and status meetings. · Coordinate and schedule internal resources. · Administer change control procedures. · Develop test plans and monitor testing. Travel and living expenses for proj ect management are not included and will be invoiced as incurred. . Installation and Configuration: ($12,960) These fees pertain to Clic2Gov, internet solution applications for building permits and utilities, as well as the installation of Javaline. Annual Support: ($86,310) The initial term for application support services will begin 120 days afer delivery ofthe software and extend for a 12-month term. The fees include product updates and support services 24 hours, 7 days a week. The City negotiated a CPI clause as follows: · Any increase in support fees for years 2 and 3 of the contract will not exceed the lesser of HTE's prevailing rates or the percentage increase in the CPI. · For year 4, support fees will not exceed the greater of the CPI or 5%, and will not exceed HTE's prevailing rates. The~e prov.is~ons will apply provided the City remains within the current criteria range for support . servIces pncmg. 22 . . . General Ledger Modification HTE has agreed (at the City's request) in the contract to make the requested changes in their account structure which will enable the City to conform to the Washington State BARS accounting requirements. The modifications will be made in Version 8, with an expected release date of December 31, 2003. At that time, HTE agrees to provide conversion services free of charge to transfer all existing data to the new format. The total software cost, without taxes and shipping, is $393,509. The total project cost, which includes hardware together with our upgrades, operating software, financial software, basic training, minimum conversion, estimated taxes and shipping, additional software, and annual maintenance fees, is approximately $575,000. However, some charges, such as internet solution training, are not included. This project was budgeted at $550,000 and an additional $50,000 was reserved in the event of additional charges not included in the RFP, such as conversion costs or an additional module if necessary. Temporary help was budgeted at $15,000. However, to save money on conversion costs we will have to increase this appropriation. To take advantage of proposed discounts which expire on March 27, 2002, staff recommends the City Council approve, and authorize the Mayor to sign, this contract. 23 . . . 24 . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DA TE: MARCH 19,2002 To: MA YOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Benefit Dump Day Summary: The City of Port Angeles sponsors an annual Free Dump Day for all Clallam County residents. This year's event is scheduled to coincide with Earth Day. Recommendation: Approve the annual Benefit Dump Day at the City's Landfill on Sunday, April 21, 2002, 9:00 A.M. to 3:00 P.M. Background / Analysis: Clean-Up Days, Free Dump Days, or Recycle Days are common events for rural communities. The City of Port Angeles Solid Waste Division sponsors an annual Free Dump Day for all Clallam County residents. Currently residents may haul all non- hazardous waste to the Landfill Site for free on the designated Free Dump Day. All landfill fees are waived for this event. Residents are requested to donate cash or food items to benefit the Port Angeles Food Bank. In 2001, the benefit to the Food Bank was $2,853.26 in cash donations and 6,240 pounds of food. For the 2001 event vehicle size restrictions, increased recycling, and inspection ofloads prior to unloading was imposed. This proved to be beneficial. . 5' Vehicle size was limited to 3/4 ton pick-ups or cars with trailers (I' x 8'). One load per household, with a limit on tires, refrigerators, freezers, and other appliances of four each. For the first time in the event's history, the Benefit Dump Day will be assisted by a $7,500 grant from the Department of Ecology (City will match $2,500). The grant will pay for costs associated with recycling. Other costs for the event are planned and recovered in the tipping fee paid by all users of the landfill. Planned Changes for 2002: . Start time will be moved up to 9:00AM from 10:00 AM. Closure time will remain at 3:00 PM Increase traffic control devices, such as more cones at the site, and signs to prevent blocking of intersections and driveways along 18th street. . The event will be well advertised through the r25ia, utility billings and flyers. Costs for the 2001 event: TABLE 1 . Expenditure Event Day Post Event Cost Wages $ 4667.64 $ 608.64 $ 5276.28 Equipment $ 410.00 $ 238.00 $ 648.00 Tip Fee's 423.45 tons *$ 32,520.98 City of Sequim 22.46 tons *$ 1,414.98 Crushed Rock 120 yds. $ 1,440.00 Advertising Daily News $ 387.75 * Tipping Fees not collected. (423.45 tons x $76.80 = $32,520.98) (City ofSequim 22.46 tons x $63.00 = $1,414.98) Demographic of Users: TABLE 2 Agency 2001 Vehicles 2001 Tons Tip Fees Port Angeles 629 186.19 $ 14,299.40 City of Sequim 147 44.91 $ 3449.09 Forks 13 3.19 $ 245.00 East County 348 105.80 $ 8,125.44 West County 254 83.3 $ 6,402.05 Total 1,391 423.39 $32,520.98 . Wages & Donated Services: TABLE 3 Agency Regular Hrs. O.T. Hrs. Other Cost Waste Management* 8 8 Truck hours $ 662.5 Clallam County* * 10.75 $ 310.03 Port Angeles Food 96 0 Bank*** Solid Waste Division 16 80 $2,983.75 Street Division 37 $ 1,214.50 Water Division 15.5 $ 469.39 Totals 112 148.50 8 $ 4,667.64 . *Waste Management paid wages for employee **Clallam County paid for expense for emplo~t> ***Port Angeles Food Bank 12 volunteers N:\TEMP\SWDumpDay 2002.wpd . . . ~ORTANGELES WASHINGTON U. S. A. CITY COUNCIL MEMO DA TE: March 19,2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Water Quality Report Summary: The Washington State Department of Health requires that every water system provide an annual Water Quality Report to its customers. The report is to contain information on the potential contaminants present in the water supply that customers receive. The attached Water Quality Report for the Port Angeles Water Supply has been prepared for distribution to the City's water customers. Recommendation: Approve the attached Water Quality Report for distribution to water customers of the City. Background/Analysis: In 1996 Congress passed amendments to the Safe Drinking Water Act that included a mandate for the Environmental Protection Agency [EP A] to require community water systems to provide each of its customers with a "Consumer Confidence Report" (CCR) every 12 months. Last years report, using 2000 data was mailed to all City of Port Angeles water customers and public information announcement was placed in the local newspaper. This year the report will be included in customer utility bills prior to July 1 st. The attached Water Quality Report, based on calendar year 2001 data, has been developed in accordance with the EP AlCCR regulations. The regulations require information on the quality of the water delivered by the system and characterization of any risks from exposure to any contaminants in the drinking water in an accurate and understandable manner. The report is intended to communicate to customers the quality of their water in terms they can understand. Many of the topics covered are required and some of the actual language used is mandatory. The City is also required to provide information to wholesale customers by April 1 st. Testing information will be forwarded to the Clallam County Public Utility District, our only wholesale customer. The Water Quality Report has been reviewed by the Utilities Advisory Committee and recommends approval. Attachment: Water Quality Report N \PWKS\WATER\CCR\2002ccr wpd 27 ~ ~ ~ORTANGELES CITY OF WAS H I N G TON, U. S. A. PUBLIC WORKS & UTILITIES DEPARTMENT . Water Quality Report - 2001 Data (As required by WSDOH) Dear Water Customer: The City of Port Angeles is pleased to provide you with our annual Water Quality Report. The purpose of this report is to tell our customers about the high quality of their water and their water system. We aggressively safeguard our Elwha River and well supplies, which enables us to always provide our customers with a reliable and safe water supply. This report is a summary of the quality of water provided in 2001. It is a record reflecting the hard work by our employees to bring you water that satisfies all of the requirements of the Safe Drinking Water Act. The report includes details about where your water comes from, its quality and how it compares to stringent standards set by regulatory agencies. We believe that customers who are well informed are able to make better decisions about their drinking water supply. WATER SYSTEM INFORMATION Source of the City's Water: TIle source for the City of Port Angeles Water System is a Ranney Collector (well) located on the east bank of the Elwha River at mile post 1.9 in Section 3, T 30 N, ~ 7 W. The system identification number is 68550M. . The river flows northward fr0111 the high peaks of the Olympic Mountains in the heart of the Olympic Peninsula to the Strait of Juan de Fuca. The source of the river and most of the land through which it flows is contained within the boundaries of the Olympic National Park. The Ranney collector has been classified as groundwater under the influence (GWI) of surface water. This designation requires the City to meet the requirements of the Surface Water Treatment Rule (SWTR). The City evaluated regulatory compliance options available under the SWTR including filtration and complying with criteria to avoid filtration. The City and the Washington State Department of Health have negotiated an, agreement that could effectively meet the filtration avoidance requirement. Water from the Ranney Collector is tested following the guidelines established by the Washington State Department of Health to detect potential contaminants that could reasonably be expected to be found in drinking water. As water travels over the surface of the land or through the ground, it dissolves naturally occurring minerals and, in some cases radioactive material, and can pick up substances resulting from the presence of animals or from human activity. Because most of the land through which the Elwha River flows are inside the Olympic National Park, there is limited opportunity for human contamination of the water. Contaminants that might be expected in untreated water include: biological contanlinants, such as viruses and bacteria; inorganic contaminants, such as salts and metals; pesticides and herbicides; organic chemicals from industrial or petroleum use, and radioactive materials. . 321 EAST FIFTH STREET · P O. BOX 1150 · ~~RT ANGELES, WA 98362-0217 PHON E. 360-417-4805 · FAX' 360-417-4542 . TTY: 360-417-4645 E-MAIL: PUBWORKS@CI.PORT-ANGELES.WA.US In order to ensure that tap water is safe to drink, the EnvirolIDlental Protection Agency (EP A) prescribes regulations which limit the amount of certain contaminants in water provided to the public water systems. Food and DnIg Admmistration (FDA) regulations establish limits for contaminants in bottled water whIch must provide the same protection for public health. WATER QUALITY TESTING OCCURS DAILY BY CERTIFIED PERSONNEL Drinking water, including bottled water, may reasonably be expected to contain at least small amounts of some contammants. The presence of contaminants does not necessarily indicate that water poses a health risk. More infonnation about contaminants and potential health effects can be obtained by . calling the Environmental Protection Agency's Safe Drinking Water Hotline (800-426-4791). Some people may be more vulnerable to contaminants in drinking water than the general population. Immuno-compromised persons such as persons with cancer undergoing chemotherapy, persons who have undergone organ transplants, people with HN/ AIDS or other immune system disorder", some elderly, and infants can be particularly at risk from infections. These people should seek advice about drinking water from their health care providers. EP NCDC guidelines on appropriate means to lessen the risk of infection by cryptosporidium and other microbial contaminants are available from the Safe Drinking Water Hotline 800-426-4791. Disinfection in the City's water supply is accomplished by dosing the water with chlorine at the Ranney Collector on the Elwha River and at the City's five reservoirs. The chlorine concentration is monitored daily and is maintained at a minimum of .20 mg/l throughout the system. In the year 2001, city water quality personnel collected more than 300 water samples throughout the water distribution system. None of the samples tested positive for coliform bacteria presence. The City receives a number of calls each year about fluoridation. The City does not induce fluoride into the public water system. Fluoride is a natural substance found in varying degrees in almost all water supply. Fluoride was not detected in the last sampling period. MONITORING WAIVERS, BILATERAL COMPLIANCE AGREEMENTS (BCA) The City was granted, by the Washington State Department of Health, a waiver through December 2001 for the sampling and testing for synthetic organic chemicals (herbicides, general pesticides). Previous background test results indicated that these substances are not present in this source. The City water system operates under two BCA's with Washington State Department of Health. Docket # 7207 - Covering of Uncovered Finished Water Supply Reservoirs and Installation of Corrosion Control. Docket # 00-02-014 Groundwater Under the Influence of Surface Water. Details for both of the BCA's are available upon request from the City of Port Angeles Water System Superintendent at 360-417-4855. 2 29 TABLE OF CONTAMINANTS FOUND IN SOURCE WATER . CONTAMINANT Detected Compliance Level Action SOURCE Level None detected MONITORING FOR NON-HEALTH RELATED COMPOUNDS INORGANICS Detected Compliance Level MCL SOURCE MCLG ConductlVlty 95 not set 700 a (umhos/cm) Hardness (mgll)* 42 not set not set b MagnesIUm (mgll)* 1 6 not set not set c Calcium (mgll)* 14 not set not set *testmg IS required, no state action level Table Notes: a. MHOS instrument to measure ION changes in water b. Measure of materials shown above c. Occurs in surface water. Used to measure hardness of water . Calcium and magnesium are naturally occurring minerals in groundwater. These minerals are measured to determine water hardness. Hardness interferes with the sudsing of soap. The scale of hardness is: 0-75 mg/l = soft; 76-150 mg/l = moderately hard; 151-300 mg/l = hard. [AWWA standard] DEFINITIONS: Action level [ALl The concentration of a contaminant which, if exceeded, triggers a treatment or other requirement which a water system must follow. Maximum Contaminant Level [MCL] The highest level of a contaminant that is allowed in drinking water. MCLs are set as close to the MCLGs as feasible using the best available treatment technology. The contaminant is measured in milligrams per liter (mg/L). Maximum Contaminant Level Goal [MCLG] The level of a contaminant in drinking water below which there is no known or expected risk to health. MCLGs allow for a margin of safety. The contaminant is measured in mIlligrams per liter (mg/L). Milligrams per liter [mg/I] or parts per million [ppm] Metric measurement of concentration of a contaminant or material. [one part per mIllion and one mg/I = 1 penny in 10,000 dollars] Micro mhos per centimeter [umhos/cm] Measure of ions in water. 3 . 30 . WATER CONSERVATION TIPS Water conservation measures are an important first step in protecting our water supply. Such measures not only save the supply of ollr water, but can also cut the cost of water treatment. Here are a few suggestions: Conservation measures you can use inside your home: ~ Fix leaking faucets, pipes, toilets, etc. ~ Install water saving devices in fallcets, toilets and appliances. Replace old fixtures with new ones. This will reduce water consumption by nearly one-half ~ Wash only full loads oflaundry. ~ Do not use the toilet for trash disposal. ~ Take shorter showers. Do not let the water run while shaving, washing, brushing teeth, or cleaning fiuits and vegetables. ~ Soak dishes before washing. Run the dishwasher only when full. You can conserve outdoors as well: ~ Water the lawn and garden in the early morning or evening. . ~ Use mulch around plants and shrubs. ~ Repair leaks in faucets and hoses. Use water-saving nozzles. ~ Use water from a bucket to wash your car. Save the hose for rinsing. For more information: The City of Port Angeles City Council meets at 6:00pm on the 1st and 3rd Tuesday of each month at City Hall, 321 E. 5th Street. Infommtion about the City's utilities may be found on the web site: www.ci.port- angeles.wa.us If you have questions, the City of Port Angeles Water System Superintendent may be reached at 360-417-4855. Report Date: March 1,2002 . 4 31 . . . 32 . . . FORT ANGE,LES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: March 19,2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: City Authorized Retailer Agreement Summar Activities under the Bonneville Power Administration (BPA) ENERGY STAR@ labeled compact fluorescent lamp coupon rebate program ended December 31, 2001. A City uthorized Retailer Agreement is proposed that would provide customers with a continuing and expanded selection of energy efficient lighting alternatives. Recommendation: Authorize the Director of Public Works and Utilities to enter into City uthorized Retailer A reements. Back~round/Analysis: The BPA compact fluorescent lighting coupon program included distribution of three utility billing inserts during calendar year 2001. As part of the program, customers purchased and retailers, under agreement with BP A, redeemed 6,237 coupons. There is a strong customer and local retailer interest in a continuing energy efficient lighting program. Based on this interest and the conclusion of the coupon program, staff developed a new program under the BP A Conservation and Renewables Discount (C&RD) program that seeks to satisfy the following goals: a. To have an expanded variety of styles and sizes of ENERGY STAR@labeled compact fluorescent lamps (CFL) and torchiere floor lamps (TFL) available for retail sale locally. b. To have a variety of styles of ENERGY STAR@labeled CFL fixtures and replacement lamps available for retail sale locally. c. To promote ENERGY STAR@labeled CFL fixtures in new residential construction. It is recommended that the City form a business relationship with local retailers to promote the sale of qualifying lighting products. Under the C&RD, the City is required to meet all BP A program requirements necessitating an agreement with local retailers. A City Authorized Retailer Agreement has been prepared in cooperation with the Clallam County PUD and local retailers that have expressed a desire to participate in the City's future program. The attached Agreement includes three retailer participation options and retailer and, City responsibilities. On March 12,2002, the Utility Advisory Committee reviewed this program and supported the recommendation to City Council. N:\PWKS\LIGHT\CONS\staffrpts\CONSERV A TION 16.wpd 33 CITY AUTHORIZED RETAILER AGREEMENT . THIS AGREEMENT is made and entered into this day of , 2002, by and between the City of Port Angeles, (hereinafter called the "CITY") and (hereinafter called the "RETAILER"). WHEREAS, the CITY finds that the use of qualified ENERGY STAR@labeled compact fluorescent lamps (CFL), torchiere floor lamps (TFL) and CFL fixtures by its electric customers will achieve energy savings and reduce the energy demands of the CITY. WHEREAS, the CITY desires RETAILERS to offer qualifying ENERGY STAR@labeled lighting products to its electric customers that: maintain their ENERGY ST AR@ Lighting Coupon Campaign Retailer Participation Agreement with ECOS Consulting; have a retail store front and available end cap or product display area for qualifying ENERGY ST AR@ labeled lighting products; are open for retail business during normal business hours; and agree to maintain an adequate inventory of qualifying ENERGY ST AR@ labeled lighting products. NOW, THEREFORE, in consideration of the above representations and the terms, conditions, covenants and agreements set forth below, the parties hereto agree as follows: I. RETAILER PARTICIPATION . A. Minimum Requirement. The RETAILER shall provide an end cap or product display area for qualified ENERGY ST AR@ labeled CFL's and TFL's in accordance with section 1 of Exhibit A. B. Option 1. A RETAILER selecting this option shall provide an end cap or product shelf display for qualified ENERGY ST AR@ labeled CFL's and TFL's in accordance with sections 1 and 2 of Exhibit A. C. Option 2. A RETAILER selecting this option shall provide a CFL fixture product shelf display for qualified ENERGY STAR@labeled CFL fixtures in accordance with sections 3 of Exhibit A. As part of option 2, the RETAILER shall incorporate CFL fixture replacement lamps into its end cap or product display area in accordance with section 4 of Exhibit A. O. Option 3. A RETAILER selecting Options 1 and 2 may select Option 3 and shall conduct at least one (1) special event or give-away event per year for qualifying ENERGY ST AR@ labeled CFL's, TFL's, and/or CFL fixtures. This option is available for qualifying ENERGY ST AR@ labeled CFL's, TFL's, and CFL fixtures that have a retail price, including sales tax, at or below the CITY'S rebate amount. The CITY encourages the RETAILER to obtain services from non-profit 501 (C)(3) organizations to assist in give-away events. The RETAILER and non- . profit 501 (C)(3) organization shall submit an application, in accordance with Exhibit "0" to the CITY for CITY approval prior to a give-away event. City Authorized Retailer Agreement 34 Page 1 . . . II. RETAILER RESPONSIBILITIES A. The RETAILER shall maintain the end cap or product shelf display under Paragraph LB. and I.C. above for a minimum period of one-year after CITY approval. B. The RETAILER shall provide the CITY an ENERGY STAR@labeled product/SKU cross-reference using Exhibit B upon acceptance of this Agreement. C. The RETAILER shall use reasonable efforts to maintain an adequate inventory of qualified ENERGY STAR@labeled products. D. The RETAILER shall provide the CITY an opportunity to review draft promotional materials before they are placed in advertisements, and if they are not satisfactory, the RETAILER shall make such changes as may be required by the CITY. This includes but is not limited to in-store events and give-away events. This requirement shall only apply to RETAILER advertisements that pertain to this Agreement. E. The RETAILER shall clearly communicate in all of its advertisements that only CITY electric customers are eligible for a CITY rebate under this Agreement. The RETAILER shall prominently display the CITY'S most current lighting rebate brochures near the RETAILER'S end cap and product display area. The City's current lighting rebate brochure is included as Exhibit "0". F. The RETAILER shall use the official ENERGY STAR@website, which is incorporated into this Agreement by reference and which may be periodically revised without amending this Agreement, to determine qualifying CFL's, TFL's and CFL fixtures. All qualifying products must be identified by the ENERGY ST AR@ label on the product packaging and have a minimum one-year warranty. G. The RETAILER shall be responsible for the sale of qualifying ENERGY STAR@ labeled products including sales tax, customer refunds, damaged products, exchanges and warranty claims. III. CITY RESPONSIBILITIES A. The CITY shall participate in the Bonneville Power Administration Conservation and Renewables Discount Program in effect from October 1, 2001 through September 30, 2006, unless terminated sooner by BPA or the City. The term of this Agreement shall expire on September 30, 2006 unless terminated sooner as allowed herein. B. The City shall use reasonable efforts to coordinate changes to the lighting rebate brochure and rebate levels with City Authorized RETAILERS, the Clallam County Public Utility District No.1, and the Bonneville Power Administration. 35 City AuthOrized Retailer Agreement Page 2 C. The CITY shall provide a rebate to electric customers within its utility service area . for qualified ENERGY STAR@labeled CFL's, TFL's and fixtures purchased from a CITY authorized RETAILER. O. Upon CITY approval of a RETAILER'S end cap and/or product display area, the CITY shall list the RETAILER as a CITY authorized RETAILER in its marketing materials. O. The CITY may periodically review the RETAILER'S end cap, product shelf display, and inventory quantities, and if it is not satisfactory, the RETAILER shall make such changes as may be reasonably required by the CITY. E. The CITY shall advertise the availability of rebates for qualifying ENERGY ST AR@ labeled lighting products on at least a quarterly basis. Marketing efforts shall include but not be limited to CITY utility billing inserts and newspaper advertisements. F. The CITY shall identify RETAILERS that enter into this Agreement in CITY brochures and advertisements as CITY authorized RETAILERS. Such brochures and advertisements may identify the options the RETAILER selects under Paragraph I above. G. Upon the RETAILER'S request, the CITY shall provide RETAILER employee orientation sessions on qualifying ENERGY STAR@ lighting products. The City . may also provide personnel to assist the RETAILER with in-store promotions and give-away events for qualifying ENERGY STAR@ lighting products. H. The CITY reserves the right to revise Exhibits "A", "B", "C" and "0" no more frequently than on a quarterly basis. The Ci~ reserves the right to reject products listed on the official ENERGY STAR website at any time, if any products present a significant quality defect or a life, safety or health hazard as determined by the CITY. IV. PAYMENT A. The RETAILER'S total compensation under this Agreement shall not exceed the maximum amounts specified herein. B. CITY payment for qualifying ENERGY STAR@ lighting products distributed during a give-away event in accordance with Option 3 of Paragraph I shall not exceed the amount approved in writing by the CITY as specified in a Participation Agreement under Exhibit "C". C. The RETAILER may invoice the CITY for 50% of the actual cost of give-away event advertisements, not to exceed $250 per give-away event, after the give- away event has been performed. . 36 City Authorized Retailer Agreement Page 3 . . . D. CITY payment of the RETAILER'S invoice is due and payable within 30 days of receipt. In the event of a disputed billing, only the disputed portion will be withheld from payment to the RETAILER. V. EMPLOYMENT A. Employees of the RETAILER, while engaged in the performance of any work or services under this Agreement, shall be considered employees of the RETAILER only and not of the CITY, and claims that may arise under the Workman's Compensation Act on behalf of said employees while so engaged, and any and all claims made by a third party as a consequence of any negligent act or omission on the part of the RETAILER'S employees while so engaged, on any of the work or services provided to be rendered herein, shall be the sole obligation and responsibility of the RETAILER. B. In performing this Agreement, the RETAILER shall not employ or contract with any CITY employee without the CITY'S written consent. VI. LIABILITY A. RETAILER shall indemnify, defend, and hold the CITY and its officials and employees harmless from any and all claims, damages, injuries, losses, or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the CITY. B. The CITY does not warrant, endorse, or assume any liability for the quality, performance, or safety of ENERGY ST AR@ labeled product for sale, or the performance of the RETAILER, its employees, or agents, arising out of performance under this Agreement VII. DESIGNATION OF REPRESENTATIVES Each party shall designate its representatives in writing. VIII. TERMINATION OF AGREEMENT Either party may terminate this Agreement without cause at any time upon thirty (30) days written notice to the other party. Written notice will be by certified mail sent to the designated representative of the other party. IX. APPLICABLE LAW This Agreement shall be construed and interpreted in accordance with the laws of the State of Washington, and in the event of dispute the venue of any litigation brought hereunder shall be Clallam County. 37 City Authorized Retailer Agreement Page 4 In WITNESS THEREOF, the parties hereto have executed this Agreement as of the day . and year first written above. CITY OF PORT ANGELES RETAILER By: By: Title: Title: Date: Date: RETAILER OPTIONS SELECTED o 1 0 2 0 3 (check all that apply) Approved As To Form: Attest: N IPWKS\lGHnCONSIRETAILERAGREEMENT DOC . . 38 City Authorized Retailer Agreement Page 5 . EXHIBIT "A" ENERGY EFFICIENT LIGHTING TYPES Section 1. The RETAILER shall maintain an end cap or product shelf display with the below sizes and types of ENERGY STAR@Labeled Compact Fluorescent Lamps or as approved b the CITY: Sizes Watt 2 sizes from 5-14 watt 4 sizes 15,20,23,26 watt 1 size (above 26 watt Torchiere T es Screw-In Twister, U-tubes or spiral shaped Floor Lam Section 2. The RETAILER shall maintain an end cap or product shelf display with the below sizes and types of Energy Star Labeled Compact Fluorescent Lamps to the or as d b h CITY . approve >y t e Sizes (Watt) Types 2 sizes (from 15-26 watt) with cold weather Screw-I n Twister, U-tubes or spiral ballast shaped 2 sizes (from 15-26 watt) with cold weather Screw-In Twister, U-tubes or spiral ballast shaped with integral photocell 2 sizes from 15-26 watt) Globes 2 sizes from 15-26 watt) Spot/Floods 1 size (from 15-26 watt Circline 1 size (from 15-26 watt 3-way 1 size (from 15-26 watt Dimmable 1 size (from 15-26 watt Quad 1 size (from 15-26 watt Capsule 1 size (from 5-14 watt) Candelabra Photocell' CFL Compatible DimminQ Switch' CFL Compatible Table Lamp' Harp Extenders . Section 3. The RETAILER shall maintain a product shelf display of the below types of ENERGY ST AR@Labeled Com act Fluorescent Fixtures or as a roved b the CITY: Com act Fluorescent Fixture T e CFL Flood Li ht Fixture CFL Ceiling Flush Mount Fixture CFL Wall Sconce Fixture CFL Pendant Fixture CFL Porch Li ht Fixture CFL Coach & Lantern Fixture CFL Vanit Fixture Fluorescent Linear Tube Strip Lighting 1 Does not qualify for a City rebate. 39 City Authorized Retailer Agreement Page 6 EXHIBIT "A" CONTINUATION ENERGY EFFICIENT LIGHTING TYPES AND INVENTORY QUANTITIES Section 4. The RETAILER shall maintain an end cap or product shelf display with the following ENERGY STAR@Labeled Compact Fluorescent Fixture replacement lamps to or as approved by the CITY: Sizes (Watt) Types 'Compatible with fixtures under Section 3. 2D Quad PL 1 Does not qualify for a City rebate. 40 City Authorized Retailer Agreement Page 7 . . . . . . EXHIBIT "B" ENERGY EFFICIENTY LIGHTING PRODUCT/SKU CROSS REFERENCE The RETAILER shall provide a product/SKU cross-reference for all qualifying ENERGY STAR@labeled compact fluorescent lamps (CFL), torchiere floor lamps (TFL), and CFL fixtures available for retail sale by the RETAILER under this Agreement. Section Manufacture Description Wattage RETAILER SKU 1 1 1 1 1 2 2 2 2 2 2 2 2 2 2 2 2 2 41 Page 8 City Authorized Retailer Agreement EXHIBIT "B" CONTINUATION ENERGY EFFICIENTY LIGHTING PRODUCT/SKU CROSS REFERENCE The RETAILER shall provide a product/SKU cross reference for all ENERGY STAR@ labeled compact fluorescent lamps (CFL), torchiere floor lamps (TFL), CFL fixtures and replacement lamps available for retail sale by the RETAILER. Section Manufacture Description Wattaae RETAILER SKU 3 3 3 3 3 3 3 3 3 3 3 4 4 4 4 4 4 4 42 Page 9 City Authorized Retailer Agreement . . . . . . EXHIBIT "C" GIVE-AWAY EVENT APPLICATION Application - Part A ~ %~" "':~""~; ,# :~"~<:";':'E"~; 1S'iC1!i%%""m::pJv$}"o"~n~Nl:~;~~rnl;:l')J{i:~'I'~ rei" 0,%.,; . ,'i~i~:::,1i;;'j . ,;~;:, :s}";::,,':';i;' ,'::i' ;:~:~ISJ' ;~:~;I;.H ~)U:I"~w;EZ.;FXV.::t::\-;I::: :Wt~:' "'~,~', r' .r' '~:: \ ~~ ~'~'k~~1 .., J':0~~' "..4 .""'''''''~'''''. ~ffjf ~4ift J\ ?~t '~"~/1l,,1'hi;.f)'!f' ~~~4 - '''i?t'~-'''' ~W:~~ Wil1!J.l( ~"~ ; 7$"' ~"'.,~ ^ "'~ 11~"'r ~ - ( : ,'~:;_, ::~: ,4A, _~', J..' i:;';I'c\.iii='}:,/A.{:A;AA'V ~~E:\ilci::KI+' .:. ~ ~:)' ',~:' ':,'; .:':'~.-:i" .. 'I'~ ;lM#,!:J'~~~:'~:fi~>~ ~M~. J)~A t1:1ki~~ ?'V:%l1m~fr.~;n\Vf~V;~'!;~I~~_ \'tW':~~~~~I~')J*~I.,~ r'l;~ ,- ~"l ",,';.: ,!~. :' ~. ::'c."~'!i.:", ~V-n: ::'~i '. ~ ,~~~ - "'"-; ~' - r:",~ ~/~.<, __l;c~r$;>> " ~ .":..1? _ {},., <fI1;!' J:H. . .:~k, ,..#"(~*~~ T~ ~--;:~:~~~t':;'/:'. f:_ it .~:."t~~ ~~~, f~fi\' Instructions Step 1 Complete the Application Parts A and B. Submit your Application to: City of Port Angeles, p, O. Box 1150, Port Angeles, W A 98362. The City will respond to all applications it receives in writing. Step 2 If the application is approved, the retailer and non-profit organization will be required to sign the Participation Agreement and meet with the City prior to the event. Terms and Conditions Qualifying retailers shall enter into a City Authorized Retailer Agreement with the City. Qualifying organizations shall be non-profit 501 (C)(3). Give-away events include distribution of qualifying ENERGY STAR@ Labeled lighting products to adult members of households that reside in the City of Port Angeles. The Retailer shall be compensated as specified in the Participation Agreement in accordance with the City Authorized Retailer Agreement with the City. For each household receiving qualifying ENERGY ST AR@ Labeled lighting products at the event, the non-profit organization will be compensated in accordance with the Participation Agreement. The retailer and non-profit organization will be responsible for adequate staffing, adequate inventory record keeping and control, and a suitable location for the event. Youth organizations shall provide adequate adult supervision. The retailer will have an adequate supply of qualifying ENERGY STAR@ Labeled lighting products at the event. The City shall provide record-keeping materials for the give-away event. If this application is approved, the retailer and non- profit organization will be required to sign the Participation Agreement and meet with the City prior to the event. PartiCipation is available on a first-come, first-served basis. The City reserves the right to change terms, compensation, terms and conditions Without notice. This is a limited offer and restrictions apply. The retailer and non-profit organization identified below hereby submit their application and certify the information provided is complete, true, and correct. City Authorized Retailer Name and mailing address (please print) Is your organization a non-profit 501(C)(3)? DYes 0 No Non-profit organization Name and mailing address (please print) Name of Person Completing Application (please print) Phone 43 Page 10 City Authorized Retailer Agreement EXHIBIT "C" CONTINUATION Application - Part B . ~?P*t&fP"4'~~" H ~1"~~'T'jf~t~~~~"'~~'ff,g' 'v~.#r:,;"';tE"":# ,,1:' ~.~-~~.",' ...."W''t'''L . .t"'~w< "i"("1".{~.~h~""~V~'t\k~/' '"'"i!i:-t'! 1'~~!l;~Pt''';a,,;.p~~Ml ..~-~ 1 ~~r..'(":i ):/".. .8r\rEEKti~'::m()~:SjE'R~:&\tt@),I~J'::..:~t~}\~::.:~;;;llh \ ~~~~ ~';l~!Ff"!' -:']f m )$~' ( : - ~.~;J>1ri' " '~~~.-. '~~l~t ~ "!~ rf,~. ....:t'" .,~~; J, ,:~~". ~~~' ~q ) ~~,"~ 1:"'''1 C"{" j .~~~:\,,: '"t;tlc;>~"~~~t~~~~~~: ,: ~1 :' ;~., > ~~~:':. ~.', ':,~'. ,.:' n:I\.J,C '~"^~l^:tA V. rn:\;J;6:~J:r :~L.;.,r:J .,}'ji:J~}; }~i-';'4"''';~ ;,ht~'4g'%'I.,fj4; ~,,, ~"3:t~,, '''''''!f~ 'fl4,,\\:JI~;'\1~~E::~M~V/VYM~-~;l' .~{~':'\f? J'lli'~~~I'(:' .'~1<7~"~'~' ~. ~':~"".f~ .t1;fi -~ 1'4>'~ ~~~---..-~~'w.~~_it Please respond to the following questions 1. Please provide the name, mailing address, and phone number for the individual from the retailer and non-profit organization that will be responsible for the event in the spaces provided below. You ____~LJ~~ ~~.9~J~~st l?__xeai~_-9ld_ !~~e _rE3~PQ_r'!~~!~J9!_~~~_~ver:!.!:-_ __ _._.__ _ __ __ _______ _ __ __ ___ ____._ Retailer Contact Person I Mailing Address Phone i Non-Profff Or~ianizatlon Con-tact- Pers-Qii-- -[--- - - - - - -- -- - -MallingAdd"ress -- ----------- ----..- ---- -- ----Phone- - ------ I ! 2A. Please provide the following information on qualifYing ENERGY STAR"" Labeled lighting products that are ero~~E3d b~J!:!.~ retailer fqJJ~e__gJye-aw~}:' event. All ericing inforr:!!atlo.Q.. shal!1llclude sales tax. Manufacture . Model ! Price i Quantity , Total I : ' 1----ManufaCtLire-------r-------- MOdeT-~-~- $ Pnce ! ----QuantlfY----~- -!--"Total - ------ ! i I --iECpTease- p-ro~;ose-the-cortpe-ns-atioritobe-paidjtottie non-profit o~anization :- co~pe~satlon/HousehoiCr per each qualifying household receiVing products at the give-away event. I $ 3. Please propose an event date, start and end times, and provide information on the location you f--....e!:..~p.o~e in the space~provided below.___ ____ Proposed Event Date I Start lime ! Ena Time ---Event- Loca-iion Owner Name ------!------proposedT~t~~/:~riss-------- ---Location-bwn~/~~o~{-f\:1- i I I _____ ___ __________________ ..1________________ ______________-!______________ 4. Please describe the proposed event location including visibility and vehicle and/or foot traffiC below. . 5. Will youth from your organization participate in the event? 0 Yes 0 No. Describe how you will ensure that adults and youth will be safe at the event below. 6. How do your propose to promote the give-away event? Please describe your promotion plans below. . City AuthOrized Retailer Agreement "T "T Page 11 . . . EXHIBIT "C" CONTINUATION Participation Agreement Terms and Conditions The give-away event shall include distribution of qualifying ENERGY STAR@Labeled lighting products only to adult members of City of Port Angeles households. The Retailer shall be compensated in the amount of $XX.XX per qualifying ENERGY STAR@Labeled lighting product distributed at the give-away event, in an amount not to exceed $XXX.XX, in accordance with the City Authorized Retailer Agreement with the City. For each qualifying household receiving qualifying EN ERGY ST AR@ Labeled lighting products at the give-away event, the non-profit organization will be compensated in the amount of $X.XX. The non-profit organization shall only provide qualifying ENERGY ST AR@ Labeled lighting products to households that are a City utility customer that have not participated in a prior give-away event. City payment to the retailer and non-profit organization shall be made no more than thirty (30) days after the give-away event. The retailer and non-profit organization will be responsible for adequate staffing, adequate inventory record keeping and control, and a suitable and safe location for the event. Youth organizations shall provide adequate adult supervision. The retailer will provide an adequate supply of qualifying EN ERGY ST AR@ Labeled lighting products on the day of the give-away event. The City shall provide a list of qualifying City of Port Angeles households to be used for record-keeping purposes on the day of the give-away event. Upon completion of the give- away event, the non-profit organization shall return all remaining compact fluorescent lamps and all record-keeping materials to the retailer. The retailer will be responsible for returning the original record- keeping materials to the City and for the cost of any product damages, shrinkage, theft or loss during the give-away event. If this participation agreement is approved by the City, the retailer and non-profit organization will be required to meet with the City prior to the event. The retailer and non-profit organization shall obtain advance written City approval of any advertisements of the give-away event. The retailer and non-profit organization shall at all times keep the give-away event location and work areas free from accumulation of waste materials, including but not limited to boxes and packaging materials. Upon completion of the event, the retailer and non-profit organization shall dispose of all boxes and packaging materials and leave the premises in a condition satisfactory to the owner of the location. In the event the retailer and/or non-profit organization fail to comply with the participation agreement, the City may immediately terminate the give-away event and/or withhold payment to the retailer and/or compensation to the non-profit organization. The retailer and non-profit organization shall defend, indemnify and hold harmless the City of Port Angeles, its officers, officials, employees, and volunteers harmless from any and all claims, injuries, damages, losses or suits, including attorney fees, arising or issuing out of or in connection with the Participation Agreement. The underSigned has read, understands and agrees to the terms and conditions of this Participation Agreement and certifies the information provided in the application is complete, true, and correct. City Authorized Retailer Acceptance of Participation Agreement Date Non-Profit Organization Acceptance of Participation Agreement Date City Approval Date 45 Page 12 City Authorized Retailer Agreement EXHIBIT "0" City Lighting Rebate Brochure . . . City Authorized Retailer Agreement 46 Page 13 4Fost saving~ , '>.~i~iiH'" ~"-l-~ "{f' G. Compact fluorescent lamps "~I!~~':l -i:' (CFL's) are a wise :~ ) :! t, I#~ .!, pur~hase. CFL's last 7 to lll~f{j-'." ~ 10 times longer than '~- ..:..:: incandescent lamps. ,-;{~ ..... If you replaced a 60-watt t:.::'!i"l- ,,- incandescent lamp ~~ i'Yt:!- ,,; with a 15-watt CFL, .: ,.- f!.-. ,s ~~_ ~~. ".",;r ,c.' -,__ '"" ,-"_,, you will save $15 -, ~ -.I{;';'<- ,," '):;~ . compared to the continued use of incandescent. A CFL lasts up to 10 times longer than an incandescent 3. An' ENERGY ST AR@ labeled comnact fluorescent lamn torchiere purchased from a City authorized retailer qualifies for a rebate. ~ ....... There's another reasons to purchase a compact fluorescent torchiere lamp than energy and cost savings, fire safety. Halogen floor lamps burn somewhere between 700 to 1,1 OooF, while compact fluorescent lamps burn at only around 100 to 200oF. The cooler the bulb, the safer. Not valid with other City otters. To participate you must... . Have electric service from the City. . Be a residential customer. . Replace an incandescent bulb. . Reduce wattage by at least 25% ""' .....-.t J~ ....~ 'I~'" .' . ~-- ~ '.\4>:4;-, ~ ~ "'\,,. - .~ --- :~ t~,-....I..f\- "', r ~.~' ."" 'I :"j"~' f.{' ~!.. :j '... \> i ~~--... '~;lJ'~"':" . ~ Li.ing rebates 1. An ENERGY STAR@ labeled comnact fluorescent lamD. purchased from a City authorized retailer qualifies for a rebate. You may have several indoor and exterior lighting fixtures in your home that a compact fluorescent lamp (CFL) may fit into. Table, desk and floor lamps may accommodate CFL's too. Several sizes and styles, such as globes, candelabra, spots and floods, are available to fit most needs. CFL's are also available for 3-way and dimmable switches. 2. An ENERGY STAR@ labeled comnact fluorescent fixture or fluorescent strin fixture purchased from a Citvauthorized retailer qualifies for a rebate. You can replace your interior and exterior incandescent lighting fixtures with new CFL fixtures. New fixtures come in a variety of styles such as wall sconce, ceiling mount, ceiling pendant, vanity, coach & lantern, porch light, and flood Iig ht. Fluorescent strip fixtures also qualify. ~.li ~ \J ~~~~~fii~- ?'~"'~~-;." ~r\~\..-fl.'\.,1 > _(>"'li~"" ~~=i+""~ "^tl!l ~, , ~:f ~ti~~~~~ -~;~~~\~ ; ~1j'f.':,.i;n^"'~' ;~tt"''- ~" "~;',:~ ~~: ~, At,,- : ~ ~ ?~~~~ ::~ ~~;:~~~ April 200. 321 East Fifth Street PO Box 1150 Port Angeles, WA 98362-0217 For more information call 417-4713 or visit our website at www.ci port-angeles.wa us In cooperation with local retailers and the Bonnevl1le Power Administration, Conservation and Renewables Discount Program It's easy to participate Step 1 The first step is to purchase qualifying ENERGY ST AR@ labeled lighting products from a City Authorized Retailer. Step 2 After you install the products, the next step is to complete and sign the application section of this brochure (see panel to right). Step 3 Mail your application and original purchase receipt to: Energy Rebate, PO Box 1150, Port Angeles, WA 98362-0217. Not valid with other BPA or City offers. The purchase must be made after April 1, 2002 to qua~ for a rebate. The rebate shall not exc~ the actual cost. The quantity purchased shall not exceed the number of fixture units required at the service address, except as noted. Products shall not be re- sold. A rebate is not available to replace defective products, for spares, or for replacement of products under the lighting rebates program. CFL's are not compatible with dimming controls and 3-stage lamp switches unless rated to do so. For maximum savings, install CFL's in areas that you use lighting the most. Payment of the rebate may take up to four weeks. Qualifying lamps & fixtures For information on ENERGY ST AR@ qualifying CFL lamps and fixtures you can contact the City or visit an a.rized retailer. ,~ DOE Rebate application City Authorlzea t<erallers Customer Name (Print) Mailing Address Notices By signing the Rebate Application, you agree to the terms and conditions of this special offer. Furthermore, you certify the information provided in the application is complete, true, and correct. The City reserves the right to change terms and requirements without notice. This is a limited offer and restrictions apply. You should consult your accountant or the Internal Revenue Service regarding the taxation of the rebate. Port Angeles Service Address Authorized Retailer/Store Name Lighting Manufacture/Model Number Lighting Manufacture/Model Number The City may inspect the customer's installation of energy efficient lighting. Such inspection will verify the customer has electric service from the City, and that qualifying lamps and fixtures were installed at the customer's Port Angeles service address in accordance with the City's offer. Lighting Manufacture/Model Number Rebate Requested (minimum rebate ;s $30) Lamp, Quantity Total Fixture Rebate Purchased Rebate 5-10 Watt Screw-in CFL $2 $ 11-60 Watt Screw-in CFL $6 $ CFL Fixture $30 $ Fluorescent Strip Fixture $25 $ Torchiere $50 Lamp (limit 4) $ Total Rebate $ The Customer shall indemnify and hold harmless the City, its officers, officials, employees, and volunteers harmless from any and all claims, injuries, damages, losses or suits, including attorney fees, arising or issuing out of or in connection with this offer, except as may be caused by the sole negligence or willful conduct on the part of the City. N IPWKS\LIGHl\CONS\LIGHTINGREBATES2002A DOC . . . . . . ,~ , , FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: March 19, 2002 To: MA YOR DOYLE AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Interlocal Agreement with Department ofFish and Wildlife for Upper Valley Creek Restoration Summary:. Since 2000 the City staff has been working with a number of agencies on the channel restoration of Upper Valley Creek north ofSR 101. The Department ofFish and Wildlife is the lead agency and has drafted an interlocal agency agreement to clarify the City's role in funding the project. Recommendation: Authorize the Mayor to sign the interlocal agreement between the Washington Department of Fish and Wildlife and the City of Port Angeles to provide $18,000 toward restoration of Upper Vallev Creek. Back~round / Analysis: The Washington State Department ofFish and Wildlife (WDFW) has sent the City of Port Angeles an interlocal agency agreement for the restoration of Upper Valley Creek. Since 2000 the City staff has been working with the WDFW (lead agency), North Olympic Salmon Coalition, the Lower Elwha Klallam Tribe, Daishowa America, and the Port of Port Angeles on the channel restoration of Upper Valley Creek. The project involves building a channel bypass and modifying channel conditions at an existing city waterline crossing to facilitate fish passage. The City's contribution to the project is a payment of $18,000, which is included in the 2002 budget to satisfy a Department of Ecology (DOE), Notice of Penalty No. DE OOWQSR-799 for late notification ofa spill into State waters in November 1999. The penalty was originally assessed at $24,000 but through negotiations it was reduced to $18,000. Also the penalty was to be used on a local environmental project. In addition, the City will be lowering the waterline crossing Valley Creek in the restoration area. This was included in the 2002 budget. It is recommended that the Mayor be authorized to sign the interlocal agreement. Signing the agreement is contingent upon DOE agreeing that the proposed project as presented and funded will satisfy the Pollution Control Hearing Board NO. 00-185, Stipulation and Agreement Order of Dismissal for the DOE Notice of Penalty No. DE OOWQSR-799. Attachment: Interlocal Agreement with Washington State Department ofFish and Wildlife N.\PROJECTS\22-13 Upper Valley Creek\CC Valley Crk Agreement A.wpd Ll9 WDFW Contract No. 36022395 . INTERLOCAL AGREEMENT BY AND BETWEEN WASHINGTON STATE DEPARTMENT OF FISH AND WILDLIFE CITY OF PORT ANGELES NORTH OLYMPIC SALMON COALITION LOWER EL WHA KLALLAM TRIBE AND PORT OF PORT ANGELES Titled "Valley Creek Phase 2 Fish Passage/Habitat Restoration Agreement" This Agreement is made and entered into by and between City of Port Angeles, hereinafter referred to as (City), PO Box 1150, Port Angeles, Washington 98362, North Olympic Salmon Coalition, hereinafter referred to as (NOSC), PO Box 699, Port Townsend, Washington 98368, Port of Port Angeles, hereinafter referred to as (Port), PO Box 1350, Port Angeles, Washington 98362, Lower Elwha Klallam Tribe, hereinafter referred to as (LEKT), 51 Hatchery Road, Port Angeles, Washington 98363, and the Washington State Department ofFish and Wildlife, hereinafter referred to as (Department) 600 Capitol Way N., Olympia, Washington 98501-1091, for the period March 1, . 2002 through December 31, 2003. For the purposes of this Agreement, it is understood that all references to the City, NOSC, Port, LEKT or the Department also include an appointed designee. WHEREAS, the City owns, operates, and maintains public utilities and rights-of-way, including a water line crossing of Valley Creek (18.0249) which lies on land owned by the City in the North East 1/4 of Section 9, Township 30 North, Range 06 Western W.M. Clallam County, Washington. Tax Parcel Numbers 063000039000 and 063000039075. WHEREAS, Valley Creek (WRIA 18.0249), a tributary of Port Angeles Harbor, flows across the above-described pipeline right-of-way. Upstream fish passage in Valley Creek presently is restricted because of hydraulic conditions at the water pipeline crossing. Said pipeline crossing constitutes a fish passage obstruction in its existing configuration. NOW, THEREFORE, pursuant to the above recitals and in lieu of the Department asserting any available rights or remedies at law or in equity with regard to the establishment of the existence of fish passage obstructions and the necessity for the removal thereof, and in accordance with the Interlocal Cooperation Act, Chapter 39.34 RCW, the City, NOSC, Port, LEKT and the Department (collectively hereinafter "Parties") to this Agreement acknowledge and agree to provide fish passage by relocating and restoring the stream channel in the near vicinity in accordance with the following: WDFW CONTRACT #36022395 1 . 50 . . . PURPOSE OF AGREEMENT The purpose of this Agreement is to provide for the final design, project management, construction, and construction supervision of a cooperative fish passage/habitat restoration project which mainly consists of building a channel bypass and modifying channel conditions at the existing water pipeline crossing of Valley Creek (WRIAI8.0249) so as to freely pass fish in accordance with RCW 77.55.60. SCOPE OF WORK Within the budget limitations of this Agreement, the Parties shall undertake and complete the cooperative fish passage and habitat restoration project (hereinafter "project") set out below: The Department will, within the limitations of this Agreement: 1) Provide $25,000 of the project cost as in-kind services. 2) Provide the project design. 3) Obtain all permits required to conduct said work, except for right of entry on lands owned by the City. 4) Construct the project per designs approved by the City and other parties, said design to become an attachment to this Agreement and incorporated herein by reference. 5) Correct Project design deficiencies for a period of one (1) year following the project's completion. 6) Cooperate with the Parties to generally facilitate successful completion of work under this Agreement. The City will, within the limitations of this Agreement: 1) Reimburse the Department for $18,000 of the project costs. 2) Promptly review, comment and approve the final project design. 3) Provide right of entry to the Department on lands owned by the City and necessary to the expedient completion ofthe project. 4) Cooperate with the Department to generally facilitate successful completion of work under this Agreement. 5) Relocate the pipeline crossing to below the streambed. WDFW CONTRACT #36022395 2 51 . . NOSC will, within the limitations of this Agreement: . 1) Reimburse the Department for $25,000 of the project costs. 2) Promptly review, comment and approve the final project design. 3) Cooperate with the Department to generally facilitate successful completion of work under this Agreement. The Port will, within the limitations of this Agreement: 1) Reimburse the Department for $20,000 of the project costs. 2) Promptly review, comment and approve the final project design. 3) Provide an estimated $12,000 in kind services to include providing the following materials and services on the construction site: streambed gravel, spawning gravel, woody debris and channel excavation services. 4) Cooperate with the Department to generally facilitate successful completion of work under this Agreement. . The Lower Elwha Klallam Tribe will, within the limitations of this Agreement: 1) Participate in identifying and approving the habitat structures (L WD) to be hauled to the site. 2) Promptly review, comment and approve the final project design. 3) Cooperate with the Department to generally facilitate successful completion of the work under this Agreement. 4) In cooperation with the Department, implement the revegetation plan and work with the Department to install final details of habitat structures as shown on the plans. TIME OF PERFORMANCE The Department shall complete all specified project work, including submission of reports and/or other required documentation, by December 31, 2003. Project work includes planning, permitting and design work completed prior to the execution of this Agreement. WDFW CONTRACT #36022395 3 . 52 . . . PROJECT ADMINISTRATION The Department shall be the lead agency and shall be responsible for administration of the project. Administration of this Agreement for the Department shall be conducted by Mike Barber, or such other persons as may be designated by the Director of the Department. Administration of this Agreement for the City shall be conducted by Jim Mahlum, or such other persons as may be designated by the City. Administration of this Agreement for NOSC shall be conducted by Paula Mackrow, or such other persons as may be designated by NOSe. Administration of this Agreement for the Port shall be conducted by Curtis Shuck, or such other persons as may be designated by the Port. Administration of this Agreement for the LEKT shall be conducted by Mike McHenry, or such other persons as may be designated by the LEKT. DIRECTION AND CONTROL The Department agrees that it will perform this Agreement as an independent contractor and not as an agency, employee, or servant of the Parties. The Parties agree that the Department is not entitled to any benefits or rights employed by employees of the Parties. The Department specifically has the right to direct and control its own activities in accordance with the requirements of this Agreement. PAYMENT The City's participation shall consist of a payment to the Department in an amount of$18,000, for project design, construction and construction supervision costs incurred by the Department. The Port's participation shall consist of a payment to the Department in an amount up to but not to exceed $20,000, for project design, construction and construction supervision costs incurred by the Department, in addition the Port will provide in kind services (materials and excavation services) as identified in "The Port will...item #3 in the Scope of Work", said in kind services have an estimated value of$12,000. NOSe's participation shall consist ofa payment to the Department in an amount up to but not to exceed $25,000, for project design, construction and construction supervision costs incurred by the Department (Includes 1 year tune up). The first $38,000 of project expenditures shall be billed to the City ($18,000) and the Port ($20,000). NOSC and the Department will equally split the next $50,000 of project expenditures. Reimbursement shall include all related Department expenditures necessary to complete this project, including plans, designs, permit acquisitions, materials, equipment, indirect costs, meals, travel, lodging, and related expenditures made on or after March 1, 2002. Expenses will not exceed state per diem rates for the Port Angeles area. All requests for reimbursement must be approved by the Accounting Manager of the Department. The Department will document costs for engineering, field work, permitting costs, material costs, construction costs and construction supervision for which reimbursement is requested. Progress payments will be authorized on a monthly basis when supported and approved by the appropriate funding party. Payment to the Department for approved and completed invoices will be made within sixty (60) days of receipt of invoices. All obligations of the Parties are contingent on local appropriation of funds for the project in accordance with law. WDPW CONTRACT #36022395 5~ " All parties reserve the right to require additional supporting documentation and to withhold payment . until all required documentation is received and determined to support expenditures. OVERRUN Of COST ESTIMATE In the event the total Project costs exceed the estimated costs, the Department shall be responsible for all costs exceeding the estimate, unless otherwise negotiated and approved by the Parties. INDIRECT COST All indirect costs charged under this Agreement will reflect the approved rate, as submitted by the Department's federal cognizant agency, the U.S. Department of Commerce, Office of the Inspector General, for each state fiscal year beginning July 1, 2001. Indirect costs incurred by the Department will be billed at the approved rate for the duration of this contractual document. Should the approved rate change, the Department will provide evidence of federal approval of the new rate along with the first request for reimbursement of the new rate to the funding source. If an amendment to the budget is deemed necessary by the funding source as a result of a change in the Department's indirect cost rate as approved annually by the Department's federal cognizant agency, the Parties shall advise the Department of necessary procedures. . OTHER fUNDING This Agreement in no way restricts any party from participating with any public or private agencies, organizations, and individuals or by accepting contributions, gifts or mitigation money to be applied to any parties portion of the planning, engineering, construction, administration, operation, and preservation of this project. RIGHT-Of-ENTRY The City grants to the Department, and all parties to this Agreement, the right to enter upon City owned lands necessary to the expedient completion of this project, with any equipment determined appropriate by the Department, for the purpose of designing, constructing, tune up, and inspecting the project. OWNERSHIP AND MAINTENANCE The City shall have ownership of the completed project as covered by this Agreement. . WDFW CONTRACT #36022395 51 . JOINT HOLD HARMLESS Each party to this Agreement shall be responsible for damage to persons or property resulting from the negligence on the part of itself, its employees, its agents, or its officers. No party assumes any responsibility to any other party for the consequences of any act or omission of any person, firm, or corporation not a part to this Agreement. ACCESS TO BOOKS/RECORDS The Parties may, at reasonable times inspect or audit the books and records of any other party relating to performance of this Agreement. The Parties shall keep all records required by this Agreement for six (6) years after completion of the project for inspection or audit purposes. COMPLIANCE WITH LAWS All work performed under this Agreement shall comply with all federal and state laws, local laws and ordinances, and applicable permit requirements, including but not limited to requirements of the Shoreline Management Act and the State Hydraulics Code. CONFLICT BETWEEN ATTACHMENTS AND TEXT Should any conflicts exist between any attached exhibit and the text of this Agreement, the text shall . prevail. TERMINATION Any of the parties may terminate this Agreement by giving written notice to the others, at the addresses first noted herein, of such termination and specifying the effective date thereof at least thirty (30) days before the effective date of such termination. If the Agreement is terminated, the Department will be paid an amount which bears the same ratio to the total services of the Department covered by this Agreement. GOVERNING LAW AND STIPULATION OF VENUE This Agreement shall be governed by the laws of the State of Washington. The parties stipulate that any lawsuit regarding this Agreement must be brought in Thurston County, Washington. WAIVER Any waiver by any party hereto with regard to any of its rights hereunder shall be in writing and shall not constitute or act as a waiver to any further rights which such party must have hereunder. . No waiver by any party of any term or condition of this Agreement shall be deemed nor construed as a waiver of any other term or condition, nor shall the waiver of any breach be deemed or construed as a waiver of any subsequent breach whether of the same or a different provision of this Agreement. WDFW CONTRACT #36022395 5~ CONTINGENCY . The obligation of the parties under this Agreement is contingent upon local and state legislative appropriation of necessary funds in accordance with law. In the event funding from state, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Agreement and prior to normal completion, then any party may terminate this Agreement under the "Termination" clause, subject to renegotiation under those new funding limitations and conditions. SEVERABILITY Should any clause, phrase, sentence or paragraph of this Agreement be declared invalid or void, the remaining provisions of this Agreement shall remain in full force and effect. IDENTIFICA nON Agreement Number 36022395 must appear on all plans, specifications, correspondence, invoices and related materials. ENTIRE AGREEMENT The Agreement merges and supersedes all prior applications, representations, negotiations, approvals, . and understandings between the parties hereto relating to the subject matter of this Agreement and constitutes the entire Agreement between the parties. . WDFW CONTRACT #36022395 5~ . . . . . , . CITY OF PORT ANGELES Mayor Date NORTH OLYMPIC SALMON COALITION Date PORT OF PORT ANGELES Date LOWER EL WHA KLALLAM TRIBE Date WDFW CONTRACT #36022395 WASHINGTON DEPARTMENT OF FISH AND WILDLIFE Bill Brooks Contracts Officer Date 5~ , , , . ATTACHMENT "A" . Valley Creek City Fish Passage Project City of Port Angeles Contract In kind Design, Construction, Tune up $14,400 Overhead 3,600 Total 18,000 Port of Port Angeles Design, Construction, Tune up $16,000 $12,000 Overhead 4.000 Total $ 20,000 North Olympic Salmon Coalition Design, Construction, Tune up $20,000 Overhead 5.000 Total $25,000 . WDFW Design, Construction, Tune up $20,000 Overhead 5.000 Total $25,000 Total $88,000 $12,000 . WDFW CONTRACT #36022395 5~ . . . DATE: To: FROM: SUBJECT: ~ORTANGELES WASHINGTON u. S. A. CITY COUNCIL MEMO March 19,2002 MAYOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Gale P. & Betty L. Quinn - Easement Termination Summary: The utility right-of-way easement granted to the City of Port Angeles over the Southerly 10 feet of the previously Vacated Alley (Ref. Ord. 2074) abutting Lot 16, 17 & 18, Block 132 of Thomas Carter's Subdivision of Lots II & 16, Port Angeles Townsite, on December 21, 200 I is no longer needed. Recommendation: Authorize the Mayor to execute the termination of the easement for Lots 16,17 & 18 Block 132 of Thomas W Carter's Subdivision of Lots 11 & 16. Background / Analysis: A utility right-of-way easement was granted to the City of Port Angeles on December 21,200 I, Auditor's file number 1976020 for the installation of an electrical wire crossing Lots 16, 17 & 18, Block 132 of Thomas W Carter's Subdivision of Lots 11 & 16. In January 2002, the design was reviewed to replace 2 poles by the City of Port Angeles along side of 110 N. Alder St. The pole replacement eliminated the need to utilize this easement. Gale P. Quinn, the current owner of 110 E First St, Lots 16, 17 & 18, Block 132 of Thomas W Carter's Subdivision of Lots II & 16, has requested termination of the easement. Staff has reviewed and concurs with the request for termination. The City Attorney has reviewed the easement and has prepared the Termination of Easement form. Attachments: Termination of Easement Site Sketch N.\PWKS\L1GHTlENGR\JOHN\2002\9331 liON Alder SI\933I I ION Alder SI wpd 59 TERMINA nON OF EASEMENT This Termination of Easement is executed this day of ,2002, by the City of Port Angeles, as Grantee, in favor of Gale P. Quinn and Betty L. Quinn, as Grantor. In consideration of the fact that the Grantee has no further use for a right-of-way easement over the southerly 10 feet of the vacated alley abutting Lots 16, 17, and 18, Block 132 of Thomas W. Carter's Subdivision of Lots 11 and 16, Townsite of Port Angeles, as recorded in Volume 1 of Plats, Page 19, Records of Clallam County, Washington, the right-of-way easement granted on December 21,2001, Auditor's file number 1076020, is hereby terminated. IN WITNESS WHEREOF, the Grantee's duly authorized representatives have hereunto set their hands the day and year first above-written. Glenn Wiggins, Mayor Becky Upton, City Clerk STATE OF WASHINGTON) ) ss. County of Clallam ) On this _ day of ,2002, before me, a Notary Public for the State of Washington, duly commissioned and sworn, personally appeared before me Glenn Wiggins and Becky Upton, to me known to be the Mayor and City Clerk, respectively, of the municipal corporation that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said municipal corporation, for the uses and purposes therein mentioned, and on oath stated that they were authorized to execute said instrument. Given under my hand and official seal the day and year first in this certificate above written. Notary Public in and for the State of Washington, residing at Port Angeles. My commission expires: G IEXCHANGEIPWKS\easement-lermmallOn agr wpd March 13,2002 60 . . . . . . e.C'~ ~,-"'.- ~ ~- (' - ~\ ~"~\ ~ -v ~v s~ ~<:> FRONT STI Front/First Alley 1- 1f ~ -p ~ G BURGER KING FIRST (H'w'Y 101) ST, Reference Ordino.nce# 2074 <Driglno.l Vo.co. tecl Alley) Do.1:el 2/21/02 1/110n N. Alder Street Po.rcel# 0630005601250000 CITY OF PORT A~GILES LIGHT DIVISION . . . 62 . . . CALL TO ORDER- SPECIAL MEETING: ROLL CALL: Interview ApplIcants for Vacancies on City Boards and ComrmssIOns ADJOURN SPECIAL MEETING: CALL TO ORDER- REGULAR MEETING: PLEDGE OF ALLEGIANCE: PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS: Retirement Presentation for Ron Johnson, Engineenng Specialist Introduction of Scott Johns, a new member of the Planning Department WORK SESSION: CITY COUNCIL MEETING Port Angeles, Washington March 5, 2002 Mayor Wiggins called the special meetmg of the Port Angeles City Council to order at 4:10 p.m. Members Present. Mayor Wiggins, Councilmembers Braun, Campbell, Erickson, Headrick, and Rogers. Members Absent: Councilman Williams. Staff Present: Manager QUinn, Attorney Knutson, Deputy Clerk Pennino, B. Collins, M. Connelly, G. Cutler, T. Riepe, Y. Ziornkowskl, L. Haehnlen, G. Kenworthy, and S. Johns. Public Present: N. Newman, L. Lee, R. Anderson, T. Price, D. Jacobs, C. Kochanek, M. WIlgockl, J. Podlesny, D. Kan, E. Marcus, S. Lamica, P. Walker, D. Yakovlch, W. Sallee, A. Bahl and guest, D. Boyer, and P. Tietz. The City Council interviewed the following applicants to fill vacancies on the Planning Commission, Board of Adjustment, and Civil Service Commission: Larry Little, Leonard Rasmussen, Greg Bondy, Michael Bolster, Stanley Harris, Nancy Newman, and Daniel Sterling. The meeting was adjourned to the Caucus Room, at which time the Council discussed the process for selection of a Planning CommiSSIOner. Mayor Wiggins adjourned the special meeting at 5:55 p.m. Mayor Wiggms called the regular meeting of the City Council to order at 6:05 p.m. The Pledge of Allegiance was led by CounCilman Braun. Following Mayor Wiggins' reading of the Proclamation which delineated Mr. Johnson's seventeen years of service for the City of Port Angeles, Public Works & Utilities Director Cutler presented Mr. Johnson With a clock with mscription noting his dedication. Mr. Johnson thanked the Council and staff and stated that his years with the City have been pleasurable and that it has been an honor for him to serve the community that he loves so much. Community Development Director Brad Collins introduced Scott Johns as the new ASSOCiate Planner in the Planning Division. Mr. Johns then addressed the Council, telhng of his background prior to coming to Port Angeles and adding that he is looking forward to workmg for the City. None. 63 - 1 - CITY COUNCIL MEETING March 5, 2002 LA TE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDA: FINANCE: City of Forks Biosohds Request CONSENT AGENDA: CITY COUNCIL COMMITTEE REPORTS: CouncIlman Braun added a letter drafted by Manager Qumn to Phil Anderson regarding the preservation of salmon resources in Marine area #6. The letter was added as Item #6, Information. . CIty of Forks Biosolids Request Director Cutler reviewed the request and summarized the quantity, pricing, and time lmes involved in processing the biosohds. Subsequently, Director Cutler addressed questions posed by Councilmembers, and Councilman Braun moved to authorize the Mayor to sign an inter local agreement with the City of Forks to receive up to 200,000 gallons of biosolids annually at fifteen cents ($0.15) a gallon. The motion was seconded by Councilman Campbell and carried unanimously. Director Cutler mdicated a change in item #6, 2002 Equipment purchases from State BId m the Agenda, replacing "lone-ton truck" with "one 3/4-ton truck." Councllmember Rogers then questioned If the City, given budget consideratlOns, was really in need of these vehIcles and was there an optlOn of purchasmg City vehIcles from local dealers for tax revenue purposes. Duector Cutler responded that the vehicles in question are, mdeed, needed and added that they are only replaced when they reach the end of useful life or when the City has a need for a change in equipment. Addmg that reasonable cost IS essential, Duector Cutler explained that, tradItionally, local dealers were unable to meet the State Bid contracts. Councilman Braun, noting item #8 in the Agenda, inquired if Director Cutler would explain the use of the word "temporary," and also discuss the increase m costs for the repairs. Following a succinct explanation, Director Cutler assured the Council that steps are being taken to dIscover why the problem developed and that he will provide updated information as it IS forthcoming. Referrmg back to item #6, Councllmember Rogers stated that she would not vote m . favor of the recommendation. Mayor Wiggins announced that this Item would be removed from the Agenda for a separate vote. Councilman Campbell moved that the Consent Agenda be accepted as presented, with the exception of Item #6, the 2002 Equipment Purchases from State Bid. Councilmember Erickson seconded the motion, which carried unanimously. Mayor Wiggms reintroduced Item #6 and asked for comments from Councilmember Rogers who asked that the Council revisit the possibility of bidding with local dealers. Manager Qumn further explained Issues surroundmg expenditures made at the local level in which more public funds are used to somewhat increase the tax revenues, as opposed to spending fewer public dollars for a small revenue. He added that State BIds are much lower than local pnces and that local dealers perform all the maintenance on City vehicles. Subsequent to Manager Quinn's comments, Council member Erickson moved that the Council authorize the City Manager to proceed with the ordering, purchase and/or rental of equipment from the State bid and King County Cooperative Agreement, not to exceed the budgeted amounts, for purchasing 2 - light utility 4x4's, 1 - 3/4 ton 4x4 truck with a utility body, and 1 - small 4x4 extended cab truck and rent an asphalt grinder. Councilman Headrick seconded the motion, which carried 5 -1, with Councilmember Rogers voting in opposition. Councllmember Erickson stated that progress is being made regarding the pool and that a lease w1l1 come forward to the Council within the next 2-6 weeks. Councilman Braun attended the Gateway Project meeting and expressed satisfactIOn with the drawings. He also commented on the impact thIS will have on the community. . Councilmember Rogers, also in attendance, mentioned the positive responses she has received from the community. Manager Quinn added that the City plans to start 64 - 2- . . . CITY COUNCIL COMMITTEE REPORTS: (Cont'd) ORDINANCES NOT REQUIRING PUBLIC HEARINGS: RESOLUTIONS: OTHER CONSIDERATIONS: Appomtments to Planning CormmssIOn, Board of Adjustment, and Civil Service Commission List City-Owned Properties for Sale INFORMATION: PUBLIC HEARINGS - QUASI-JUDICIAL: Rezone Request - Serenity House Ordinance No. 3109 CITY COUNCIL MEETING March 5, 2002 property acquisitIOn in Apnl. Further discussion ensued regardmg addItIonal funding for the project and properties involved. None. None. 1. Appozntments to Plannzng Commission, Board of Adjustment, and CIVil Service CommiSSIOn In considering the interviews conducted earlIer m the evening, the Councllmembers nominated two of the five candidates for the Planning Commission. Councilmember Rogers moved to place the name of Leonard Rasmussen in nomination; Councilman Campbell seconded the nomination. Councilman Braun moved to enter the name of Michael Bolster in nomination; Councilman Headrick seconded the nomination. There bemg no further nominations, Mayor Wiggins called for a show-of-hands vote. Councilmembers Rogers, Campbell, and Enckson cast ballots for Mr. Rasmussen, and Mayor Wiggins and Councilmembers Braun and Headrick cast ballots for Mr. Bolster. Respondmg to the Mayor's inquiry regarding a tie vote, Attorney Knutson informed the Council that one of them would have to change their vote or they should wait for Councilman Williams' vote to break the tie. The Mayor stated that the Council would await Councilman Williams' return. Deputy Clerk Pennino then conducted a roll call vote for the vacancy on the Board of Adjustment, resulting in a unammous vote for Stanley Hams for the unexpired term ending February 28, 2003. Deputy Clerk Pennino then conducted a second roll-call vote for the vacancy on the Civil Service Commission. Daniel Sterling was unanimously chosen to fill the pOSItion for the term, March 1,2002 - February 28,2006. 2. List City-Owned Properties for Sale Following a summary of the properties to be lIsted by Manager Qumn and comments involving the selectIOn process for the realtor to market the properties, Councilman Braun moved to authorize the Mayor to sign agreements with Coldwell Banker Uptown Reality to list for sale the described properties; said listing to run until December 31,2002. Councilmember Rogers seconded the motion, which carried unanimously. Manager Quinn bnefly mentioned the contents of the calendar and added that a Gateway Review CommIttee meeting would be held March 19,2002 at Clallam Transit. Finance Director Ziomkowski clarified that the Budget COmmIttee meeting is scheduled for March 29, 2002 at 10:00 a.m. Manager Quinn also pointed out the information included in the packet regarding the Integrated Finance System and the Project Update matenal. 1. Rezone Request - Serenity House, 2321 West 18'h Street Mayor Wiggins opened the publIc hearing at 7:00 p.m. Dan Jacobs, Director of Serenity House of Clallam County, 2203 West 18th Street, began by statmg that this rezone is in the public interest as Serenity House provides shelter, transitional housmg, and services for homeless families and indIviduals. Serving over 1,000 people per year, the shelter is now past its useful life. Because they 65 - 3 - CITY COUNCIL MEETING March 5, 2002 PUBLIC HEARINGS - QUASI-JUDICIAL: (Cont'd) Rezone Request - SerenIty House Ordinance No. 3109 (Cont'd) are turnmg away people, a new shelter will provide for current and future needs. By rezoning this property, the communIty WIll benefit as the new planned structure will be compatIble with the urban deSIgn of the CIty. Mayor Wiggins inquired If the new structure would expand capacity limits beyond those currently avaIlable. Mr. Jacobs responded that the capacity level would rise from 30 to 50, and even higher in the event of an emergency. . Wilham Sallee, 2421 West 18th Street, addressed the Council by agreeing that Serenity House provides needed servIces to the community but that the services are not germane to the rezoning issue at hand. Citing the ample land already set aside for RMD zoning and the growth patterns within the past few years and the demand for RMD housing, it appears that the current RMD zoned acreage is more than ample to meet any projected need. Mr. Sallee cited other properties currently avaIlable which are RMD zoned. In addition, he stated that the mtended use and the rezone seem mcongruous and cause mconvenience to those requesting the rezone. Mr. Sallee concluded that this rezone issue must be decided WIthin a context broader than the scope defimng the speCIfics of a particular project proposal. Nancy Newman, 2711 West 14th Street, testIfied in support of the rezone as it is not at odds with the eXIsting surroundings. Referring to the idea of ample land for RMD, Ms. Newman felt that adding the four acres m this instance would not unduly tip the scale. While the rezone deCIsion need not mclude the facts surrounding Serenity House, development effiCIency and economics of their situation do have an impact on the decision. Ms. Newman concluded that rezoning this property would not be inconSIstent with the surrounding area and that it would not be at odds with patterns already established, and therefore, the rezone should not be denied. Mary Wilgocki, 132 Trowbridge Court, Sequim, addressed the Council as the President . of the United Way. As an officer of United Way, she has worked with Serenity House over the past few years, and she supported the request for the rezone. Summarizmg and describing the surrounding areas, Ms. Wilgocki added that she beheves that the proposed site IS the best pOSSIble selectIOn for SerenIty House as it is a logIcal continuation of the contIguous properties. Jim Podlesny, 137 West Park Avenue, stated his support for the rezone and the City Planning Department findings. Cltmg Items from those findmgs, Mr. Podlesny mentIOned the lack of transportation hazards, the denSIty of zonmg, and housing ratios. After researchmg the quandary that this issue has created, Mr. Podlesny stressed that flexibility is key to the deCISIOn-making process. Emily Marcus, 2203 West 18th Street, Director of Evergreen Family Village, read a letter on behalf of Martha Ireland supporting the SerenIty House rezone application. Mentioning traffic issues, the efficacies of the proposed site and structure for Serenity House, and the fmdings of the Planning Department, Ms. Ireland urged the Council to accept the recommendation of the staff and approve the rezone. Dennis Yakovich, 4802 South Mountain Terrace Way, a member of the Board of Directors for Serenity House, spoke in support of the proJect, stressing the tIming of the project with regard to grants and funding issues. Mr. Yakovich addressed RMD issues, CIting a zoning map he provided to Councilmembers, and mdicated that most areas are not SUItable to Serenity House, nor are existing properties for sale. He also added that the proposed site is more compatible with the surrounding area than are other RMD zoned properties. . Pam Tietz, Executive Director of the Housmg Authonty for Clallam County, 2603 South FranCIS Street, spoke on the effectiveness of Serenity House m addressing the 66 - 4- . . . PUBLIC HEARINGS - QUASI-JUDICIAL: (Cont'd) Rezone Request - Serenity House Ordinance No. 3109 (Cont'd) Break Rezone Request - City of Port Ange1es/Clallam County Ordinance No. 3110 CITY COUNCIL MEETING March 5, 2002 , , needs for single-acllih housing in the County, Ms, Tietz also stressed the need to extend the existing mfrastructure for the project in questIOn. There being no further testimony, Mayor Wiggins closed the public hearing at 7 :55 p.m. Community Development Director Colhns advised the Council that, should it desire further deliberation on the matter, a decision on the rezone could be continued to the next meeting. He noted that the matter of a Conditional Use Permit for Serenity House would be considered before the Planning Commission thiS coming week; however, that matter could also be continued if necessary. Director Collins remmded the Council that two recommendations have been forwarded to the Council concerning this rezone, a recommendation for demal from the Plannmg Commission and a recommendation for approval from the Department of Community Development. He offered to answer any questions the Council may have in this regard. Discussion followed, and Councilmember Erickson stated her willingness to make a motIon to approve the rezone. After citing her specIfIc reasons for such support, Councilmember Erickson moved to approve the rezone application, at which time she essentially read the Ordinance by title, entitled ORDINANCE NO. 3109 AN ORDINANCE of the City of Port Angeles, Washington, rezonmg property consistmg of 4.31 acres of land located immediately north of the William R. Fairchild International Airport in Suburban Lot 102, Townsite of Port Angeles, from RS-9, ResidentIal Single Family, to RMD, ResidentIal Medium Density, citing Findings 1 - 29 and Conclusions 1 -14, as set forth in Exhibit "A", which is attached to and becomes a part of these minutes. Councilman Headrick seconded the motion. Councilman Campbell commented on the fleXibIlity of the margins on the rezone, stressing that addmg 4.31 acres of RMD land to what already eXists is not a substantial impact. Councilman Campbell continued, disagreemg with the contention that the rezone should not be allowed untIl the CIty develops the necessary transportation mfrastructure to support high denSIty development. He indIcated the CIty does not provide transportation infrastructure but, rather, the developers and the landowners provide that infrastructure. Therefore, no matter what development occurs on this property, it is appropriate for the development to carry its fair share of the obhgation for transportation infrastructure. Mayor Wlggms and Councilman Headrick concurred. A vote was taken on the motion, which carried unanimously. Mayor Wiggins recessed the meeting for a break at 8:00 p.m. The meeting reconvened at 8:15 p.m. 2. Rezone Request - City of Port Angeles/Clal/am County Mayor Wiggins opened the public hearing at 8:17 p.m. There being no public testimony, the public heanng was closed at 8: 17 p.m. Following Director Collins' summary of the recommendation, Mayor Wiggins read the Ordmance by title, entitled ORDINANCE NO. 3110 AN ORDINANCE of the City ofPort Angeles, Washington, rezomng the City Hall and Clallam County Courthouse east parking lots from CO, Commercial Office, and RHD, ReSIdentIal High DenSity, respectively, to PBP, Pubhc BUlldmgs and Parks. Councilman Headrick moved to adopt the Ordinance as read by title. 67 - 5 - CITY COUNCIL MEETING March 5, 2002 Rezone Request - City of Port Angeles/Clallam County Ordinance No. 3110 (Cont'd) PUBLIC HEARINGS - OTHER: Municipal Code Amendments to TItles 2, 15, and 17 of the Port Angeles MunicIpal Code Ordinance No. 3111 INFORMATION: EXECUTIVE SESSION: RETURN TO OPEN SESSION: ADJOURNMENT: Councilmember Braun seconded the motion, which carried unanimously. Attorney Knutson asked the CouncIl to consider the Findings and Conclusions, at which tIme Councilman Headrick moved to cite Findings 1 - 13 and Conclusions A - E, as set forth in Exhibit "B", which is attached to and becomes a part of these minutes. Councilman Braun seconded the motion, which carried unanimously. . Munzcipal Code Amendments to Titles 2,15 and 17 of the PAMC Mayor WIggins opened the publIc hearing at 8:20 p.m. There being no public testimony, the public hearing was closed at 8:20 p.m. Subsequent to a brief summation by Director Collins, Mayor Wiggins read the Ordinance by tItle, entitled ORDINANCE NO. 3111 AN ORDINANCE of the City ofPort Angeles, Washmgton, making mmor admmlstrative changes to the CIty'S land use regulatIons, and amendmg Ordmances 1709, 1796,2312,2797, as amended, and Chapters 2.52,15.04,17.01, and 17.22 of the Port Angeles Municipal Code. Councilman Braun moved to adopt the Ordinance as read by title. Councilman Headrick seconded the motion, which carried unanimously. Councilman Braun moved to cite Findings 1 - 11 and Conclusions 1 - 3, as set forth in Exhibit "C", which is attached to and becomes a part of these minutes. Councilmember Erickson seconded the motion, which carried unanimously. Manager Qumn gave a brief power supply update in response to PUD's lowenng of rates, statmg that the City would not be lowering rates as they are still below those of . PUD. CouncIlman Braun requested that the letter to Phil Anderson by Manager Qumn be sent VIa a consensus of the Council. Said consensus was gIven. CouncIlmember Rogers inquired about the PublIc Works Change Orders on page 237 of the packet and asked If the increases were typIcal. DIrector Cutler explamed the need for the changes on contracts. Manager QUInn pointed out that the Budget reflects estimates only. At times the actual costs exceed the estimated contract, but not the Budget. The meeting was adjourned to Executive Session at 8:30 p.m. to discuss Real Estate matters for approximately 10 minutes. The meeting returned to Open Session at 9:05 p.m. The meetmg was adjourned at 9:05 p.m. Glenn Wiggins, Mayor Becky 1. Upton, City Clerk . 68 - 6 - 02/03/12-16:34 City of Port Angeles - UVE MACHINE March 12 2002 Page . CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Fnd Dpt Check Vendor Vendor Description GL Code Amount Number Name Number Number 001 68544 Alexander Publications 01314 RUS,CAD library 2370000 40.91- 68620 Lab Safety Supply Inc. 12004 Respirator 2370000 2.64- 68656 Quill Corporation 17000 1099s,envelopes 1 2370000 1.85- Folders,audio tape, labels 1 2370000 10.52- Audio tapes, index tabs 1 2370000 5.73- Single pocket portfolio 1 2370000 2.87- Binders,cartridges 1 2370000 9.02- Binders,folders 1 2370000 7.95- Ticket holders 1 2370000 3.41- Erasers,toner,tissue 1 2370000 10.84- 68685 VP Consulting Inc. 22123 Annual maintenance for 2002 1 2370000 179.58- 68741 Discount School Supply 04395 Paints,glue,felt,pipe cleaner 1 2370000 14.96- 68782 Lynn Peavey Company 12056 Evidence jars,markers,bags 1 2370000 13.76- Weld tape 1 2370000 6.86- 68788 Moore Medical Corporation 13063 Protection gowns,caps,glasses 1 2370000 11. 18- 68796 Oakstone Legal/Bus Publishing 04068 Public Employment Law Report 1 2370000 13.04- 68823 S & S Worldwide Inc 19866 Jump ropes, game books, hoops 1 2370000 6.71- Jump ropes 1 2370000 1.30- 68839 WA State Patrol - WASIS 23281 Criminal history-Peterson 1 2295000 24.00 Criminal history-Meguess 1 2295000 24.00 . 68846 Washington (DOL), State of 04137 Concealed pistol licenses 1 2296000 477.00 Total for Department 181.87 0001 68540 AWC Assn of Washington Cities 01080 Revise CLAC conf-Headrick 112 4310 25.00 68632 Maybee'S Del i 13036 Lunches for WCIA event 112 3101 51.40 68647 Olympic Region Municipal Clerk 15226 2002 Membership dues-Upton 124 4901 50.00 68687 Verizon Wireless, Bellevue 01105 02-15 Verizon a/c1032585845 111 4210 16.76 02-15 Verizon a/c 10324861772 112 4210 16.76 68704 AT&T Business Service 01085 02-13 AT&T billing 111 4210 55.16 68707 Albertson's Inc. 01204 Gateway final review 111 3101 17.93 Council refreshments 112 3101 17.93 Gateway mtg refreshments 111 3101 16.07 Counc i l coffee 112 3101 16.07 68751 Flex-Plan Services Inc. 06158 Monthly processing-February 111 4150 123.30 68762 Hebner, John 08523 Council member photos 112 4150 60.00 68796 Oakstone Legal/Bus Publishing 04068 Public Employment Law Report 113 4901 172.04 68811 Port Angeles City Treasurer 03062 EDC business luncheon 112 4310 9.00 Extension cord, coffee 111 3101 5.91 68816 Qwest 21001 02-14 Qwest billing 111 4210 93.33 02-14 Qwest billing 113 4210 93.33 02-14 Qwest billing 124 4210 46.67 68845 Washington (DIS), State of 23111 Scan chgs-January 111 4210 154.71 Scan chgs-January 113 4210 31. 04 Scan chgs-January 124 4210 5.49 . Total for Administration 1 , 077 . 90 0002 68635 Metrocall 20000 02-16 Metrocall billing 240 4210 26.98 68656 Quill Corporation 17000 1 ~'9' enve lopes 230 3101 24.31 68689 WMTA (WA Municipal Treasurer) 23243 Conference-Ziomkowski 201 4310 130.00 02/03/12-16:34 Fnd Dpt Check Number City of Port Angeles - LIVE MACHINE Vendor Name 68697 Gov't Finance Officers Assn 68713 Apex Credit Bureau 68743 Diversified Resource Center 68804 Papandrew, Karen E 68816 awest 68817 Radix Corporation 68819 Ricoh Business Systems 68820 Ricoh Business Systems Inc 68841 WMTA (WA Municipal Treasurer) 68845 Washington (DIS), State of 68853 Xerox Corporation 0003 68574 68619 68653 68656 68670 68719 68816 68845 0004 CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number 07003 01433 04052 16568 21001 18004 18398 18425 23243 23111 24001 Clallam Jefferson Public Dfndr 03274 Knutson, Craig 11008 Port Angeles City Treasurer 03062 auill Corporation 17000 Spacesaver Northwest LLC 19476 Beck, Edie 02455 awest 21001 Washington (OIS), State of 23111 68539 AT&T Wireless Services 68632 Maybee's Deli 68653 Port Angeles City Treasurer 68808 Pen Print Inc 68816 awest 68845 Washington (DIS), State of 0005 68558 Brodsky's Uniforms 68565 Captain T's 68572 Clallam Co Humane Society 68575 Clark County Auditor 68587 Evergreen Collision Center-PA 68628 Lowell, Jack 01404 13036 03062 16009 21001 23111 02219 03048 03072 03647 05126 12330 Description Budget award program fee Annual dues-2002 Copy center svcs-February Accounting services pe 02-28 02-14 awest billing 02-14 Owest billing 02-14 Owest billing April Maintenance Copier rental 900-0005345-000 Copy suppl i es Color copies Copies Conference reg-Asquith Scan chgs-January Scan chgs-January Scan chgs-January DC214S lease-February March 12 2002 GL Code Number 230 4150 240 4150 205 4150 230 4150 201 4210 230 4210 240 4210 240 4810 205 4530 205 4530 205 4530 205 4530 230 4310 201 4210 230 4210 240 4210 205 4530 Total for Finance Public Defender fees-March 312 4150 Reimburse express mail postage 311 4210 Copies 311 4990 Erasers,toner,tissue 311 3101 Erasers,toner,tissue 312 3101 Dividers 312 3101 Court reporter 02-07 311 4150 02-14 awest billing 311 4210 Scan chgs-January 311 4210 02-14 AT&T a/c 49079080 Lunches for WCIA event File folders,binder,paper 'No Parking' signs 02-14 awest billing Scan chgs-January Knife-Kuch Light-Reipe Gloves-Gallagher Name tag, gloves-Raymond Jacket,embroidery Shirt,embroidery Contract payment-February Emotional Survival Class-Wood T~9 charges-Toyota pickup Reimburse uniform allowance Total for Attorney 420 4210 411 3101 411 3101 420 3101 411 4210 411 4210 Total for Planning 530 2080 530 2080 530 2080 530 2080 530 3111 530 3111 530 4150 530 4310 530 4150 530 2080 Page 2 . Amount 350.00 48.50 1,626.68 3,660.00 93.33 116.66 279.99 176.37 632.13 23.46 126.07 22.21 130.00 47.56 19.70 13.72 10.73 7,558.40 2,750. 65. 5.35 71.51 71.51 107.17 104.00 163.33 10.60 3,349.37 10.69 51.40 55.78 108.20 93.33 14.39 333.79 81.32 18.39 22.73 36.78 68' 146 3,634.3 50.00 67.63 151.67 02/03/12-16:34 City of Port Angeles - LIVE MACHINE . Fnd Opt Check Number . . Vendor Name CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number 68654 Port Angeles Police Department 16105 68656 Quill Corporation 68659 Results Group Ltd., The 68678 Tall's Camera Inc 68700 Verizon ~ireless, Bellevue 68731 Clallam Co Sheriff's Dept 68753 GTE Communications Systems 68755 Gateway Companies Inc 68782 Lynn Peavey Company 17000 18456 20315 01105 03074 07005 07195 12056 68788 Moore Medical Corporation 13063 68816 Qwest 21001 68837 Verizon ~ireless, Bellevue 01105 68845 ~ashington (015), State of 23111 68849 ~estern States Hostage 23069 0006 68571 Clallam Co EMS/ 68593 Firefighter's Local #656 68620 Lab Safety Supply Inc. 68623 Life Assist 68687 Verizon ~ireless, Bellevue 68699 Harborview Training Center 68730 Clallam Co Dept of Health and 68779 Larry's Janitor Service 68786 Metrocall 68812 Port Angeles Fire Department 68816 Qwest 68845 ~ashington (015), State of 03068 06076 12004 12202 01105 08425 03065 12040 20000 16025 21001 23111 Description Postage Ammunition,diskette,posts Folders,audio tape, labels Single pocket portfolio Binders,cartridges Binders,cartridges Sgts Academy ~orkshop-Lowell Camera 02-13 billing #1032-9071704 Inmate care-September 2001 Inmate care-October 2001 Inmate care-November 2001 Inmate care-December 2001 Calibrate radar Cal ibrate radar 2 computers E-3600 Computer E-4650 Evidence jars,markers,bags ~eld tape Protection gowns,caps,glasses 02-14 Qwest billing 02-14 Qwest billing 02-14 Qwest billing 02-15 Verizon billing Scan chgs-January Scan chgs-January Scan chgs-January Annual dues-Knight Annual dues-Lowell Annual dues-Roggenbuck Medic 1 Advisory-March Reimburse supplies Respirator Face shields 02-15 Verizon a/c 10325048873 02-15 Verizon a/c1032603796 02-15 Verizon a/c 10322097402 Recertify-Nielsen EMT-P Innoculations Janitorial svcs-February 02-23 billing Business refreshments, postage Velcro 02-14 Qwest billing 02-14 Qwest billing 02-14 Qwest billing 07l Qwest billing Scan chgs-January GL Code Number 530 4210 530 3101 534 3101 534 3101 511 3101 534 3101 530 4310 530 4810 530 4210 512 5099 512 5099 512 5099 512 5099 530 4810 530 4810 530 3160 530 3160 534 3101 534 3101 530 3101 511 4210 534 4210 530 4210 530 4210 511 4210 530 4210 534 4210 530 4901 530 4901 530 4901 643 4150 684 3101 643 3199 643 3108 643 4210 641 4210 641 4210 643 4310 643 3113 684 4150 644 4210 611 3101 641 3101 611 4210 642 4210 643 4210 641 4210 611 4210 March 12 2002 Total for Police Page 3 Amount 35.42 101.32 138.86 37.82 94.11 24.86 450.00 160.81 219.70 29,341.82 41,916.97 28,453.45 33,050.62 208.56 278.08 2,962.52 1,810.19 181.51 90.56 147.54 163.33 116.66 23.33 515.84 29.14 72.66 6.48 25.00 25.00 25.00 144,985.23 500.00 80.45 34.80 124.03 9.92 1.27 10.18 20.00 50.00 395.00 14.71 49.06 3.87 116.66 23.33 23.33 70.00 26.26 02/03/12-16:34 City of Port Angeles - LIVE MACHINE Fnd Dpt Check Number Vendor Name 0007 CH2M Hill Inc Federal Express Corp. Quill Corporation Verizon Wireless, Bellevue 68562 68591 68656 68687 68734 Complete Line, The 68755 Gateway Companies Inc 68773 Jim's Trophies 68808 Pen Print Inc 68811 Port Angeles City Treasurer 68816 Qwest 68845 Washington (DIS), State of CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number 03005 06022 17000 01105 03087 07195 10007 16009 03062 21001 23111 0008 68548 Angeles Plumbing Inc. 01039 68559 Builders Hardware & Supply Co. 02071 68592 Federal Firesafety Inc. 06023 68624 Life Line Screening 12410 68629 Mathews Glass Co. Inc. 13107 68630 Matthews International 13664 68653 Port Angeles City Treasurer 03062 68657 Qwest 21001 68688 Viking Office Products 22054 68708 All Phase Electric Supply Co. 01061 68712 Angeles Communications Inc 01069 68718 Ballard King and Associates 02662 68730 Clallam Co Dept of Health and 03065 68793 Northwest Fence Co. 14071 68802 Olympic Paper Company 15111 68815 puget Safety Equipment Inc 16248 68816 Qwest 21001 Description Scan chgs-January Scan chgs-January March 12 2002 GL Code Number 641 4210 643 4210 Total for Fire Prof svcs-Peabody,Water System 711 4150 February shipping chgs Ticket holders 02-15 Verizon a/c 1032936438 02-15 Verizon a/c 10321367529 02-15 Verizon a/c 1032874327 Binders Fan Ink cartridges Mechanical pencils Computer,monitor,keyboard Plaque with clock 'No Parking' signs Filing fees 02-14 Qwest billing Scan chgs-January Parts to repair urinal Light kit,tempered glass Fire alarm emergency service Damage deposit rfd-Meeting Rm Replace damaged window unit Bronze plate-Baker Staff meeting supplies 02-14 Qwest billing 02-14 Qwest billing Clips,message pad, eraser Lamps Lighting Cable tie, bulbs Wiring,jacks,face plates Shore pool expansion study Innoculations Green fence slats Vendor Show-Swenson,Breitbach Safety vests Eyewash,safety cabinet Credit safety cabinet Vests 02-14 Qwest billing 02-14 Qwest billing 02-14 Qwest billing 012 Qwest bi II ing 02-14 Qwest billing 711 4150 711 3101 711 4210 711 4210 711 4210 711 3101 711 3101 711 3101 711 3101 711 3160 711 3101 711 4990 711 4990 711 4210 711 4210 Total for Public Works 862 3120 830 4810 830 4810 865 34730018 830 4810 866 3401 811 3101 865 4210 862 4210 811 3101 863 3120 862 3120 830 3120 863 4810 811 4150 862 3107 865 3120 865 4310 865 3120 865 3120 865 3120 865 3120 862 4210 811 4210 866 4210 865 4210 861 4210 Page 4 . Amount 6.34 2.52 1,561.73 521.77 8.65 45.00 9.92 9.92 9.92 42.82 25.20 577.85 41.25 1 , 204 .27 184.37 108.20 13.00 653.35 114. 3,569.92 28.78 47.11 77.09 50.00 245.81 87.00 7.57 39.08 57.60 60.73 172.38 176.82 130.26 513 . 83 2,000.00 50.00 324.60 10.00 306.93 291.23 79.43- 3~~ 7:f!' 23.33 23.33 46.67 02/03/12-16:34 City of Port Angeles - LivE MACHINE . Fnd Opt Check Number Vendor Name 68826 Skagit Gardens Inc 68845 Washington (DIS), State of 101 0001 68557 Brewer, David . 68578 Core Products 68644 Newman Traffic Signs CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number 19077 23111 02055 03646 14163 0007 68539 AT&T Wireless Services 01404 68554 Blue Mountain Tree Service Inc 02021 68578 Core Products 03646 68644 Newman Traffic Signs 14163 68687 Verizon Wireless, Bellevue 01105 68743 Diversified Resource Center 04052 68816 Qwest 21001 68821 Ridout, Ken 18011 68845 Washington (DIS), State of 23111 103 0001 68811 Port Angeles City Treasurer 68816 Qwest 68845 Washington (DIS), State of . 107 0005 68565 Captain T's 68634 MdE Inc 03062 21001 23111 03048 13677 Description 02-14 Qwest billing 02-14 Qwest billing 02-14 Qwest billing 02-20 Qwest billing Flowers Scan chgs-January Scan chgs-January Scan chgs-January Scan chgs-January Scan chgs-January Scan chgs-January Contract svcs-March March 12 2002 GL Code Number 862 4210 863 4210 863 4210 863 4210 865 3140 811 4210 861 4210 862 4210 863 4210 865 4210 866 4210 Total for Parks & Recreation Total for General Fund 115 4990 Total for Convention Center Fund Bracket,strapping,seals Sign stand Anti-theft nuts Sign stands, reflective signs 02-14 AT&T a/c 48612592 Remove log jam at Morse Creek Bracket,strapping,seals Sign stand Ant i-theft nuts Sign stands, reflective signs 02-15 Verizon billing Janitorial svcs-February 02-14 Qwest billing Reimburse mileage Scan chgs-January EDC Board,Chamber luncheon 02-14 Qwest billing Scan chgs-January 102 2370000 102 2370000 102 2370000 102 2370000 Total for Department 752 4210 752 4810 752 3125 752 3150 752 3125 752 3150 752 4210 752 4810 752 4210 752 4310 752 4210 Total for Public Works Total for Street Fund 123 4310 123 4210 123 4210 Total for Economic Development J~~t,embroidery Training software license 532 2080 532 4810 Page 5 Amount 23.33 70.00 49.63 36.10 2,482.96 12.92 38.22 1.53 3.33 .99 5.22 7,834.91 170,453.12 100.00 100.00 42.20- 165.55- 24.60- 209.74- 442.09- 25.07 10,820.00 556.80 2,184.45 324.60 2,767.60 1.35 77.83 70.00 62.79 .54 16,891.03 16,448.94 28.00 23.33 10.43 61. 76 117.94 708. 71 02/03/12-16:34 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Fnd Dpt Check Vendor Vendor Number Name Number 68656 Qui II Corporation 17000 68778 Language Line Services 12345 68809 Plantronics Inc 16089 68816 Qwest 21001 68845 Washington (DIS), State of 23111 174 0008 68543 Albertson's Inc. 68579 Cripe, Laurel J 68614 Just Dolls of Washington 68705 Abreu, John 68728 Charles, Francis 68735 Cottam, Leonard 68741 Discount School supply 68742 District 13 68764 Hicks, John 68807 Pavlak, Jackie 68811 Port Angeles City Treasurer 68823 S & S Worldwide Inc 182 0005 68538 Zappey, Erick C. 186 0008 68631 Matthews International Inc 310 0007 68649 Parametrix Inc. 68739 Washington (DOT), State of 68794 Northwestern Territories Inc. 68813 Prezant Associates Inc 68854 Zenovic & Associates 327 0007 68615 Karon's Frame Shoppe 68646 Olympic Design Works Inc PS 68801 Olympic Design Works Inc PS 01204 03648 10219 01530 03650 03636 04395 04050 08060 16583 03062 19866 26002 13459 16155 23358 14017 16578 26216 11212 15193 15193 401 68590 Faulk, W 0 06315 68596 Gavin, Luis 07374 68603 Hight, Jerry 08538 68607 Johnson, Christine 10240 Description Audio tapes, index tabs Binders,folders Interpretation phone services Adapter,amplifier 02-14 Qwest billing Scan chgs-January Snacks Reimburse for tennis workshop Damage deposit rfd-VBMCC Officiating-BB '0' League Officiating-Adult volleyball Officiating-BB '0' League Paints,glue,felt,pipe cleaner Officiating-BB '0' League Officiating-BB '0' league Officiating-Adult Volleyball Film,photo processing Jump ropes,game books,hoops Jump ropes March 12 2002 GL Code Number 532 3101 532 3101 532 4150 532 4810 532 4210 532 4210 Total for PenCom 888 3101 850 4310 889 36240025 851 4150 851 4150 851 4150 888 3101 851 4150 851 4150 851 4150 880 3101 888 3101 888 3101 Total for Recreational Activities Fund Police investigation Plaque-Davis 536 3101 Total for Drug Task Force Total for Waterfront Trail Fund 873 3101 Prof svcs pe 01-25 Misc signal work DelGuzzi Drive pe 02-28 Prof svcs-Fire Hall January Centennial Trail pe 02-25 783 4150 792 4150 783 4150 783 4150 792 4150 Total for Capital Improvement Fund Frame Carnegie Library picture 796 4150 Prof svcs-Carnegie Library 796 4150 Architectural,design fees #4 796 4150 Total for Carnegie Library Utility overpmt rfd-123854009 401 1222200 Utility overpmt rfd-032948011 401 1222200 U~~ty overpmt rfd-080195004 401 1222200 Utility overpmt rfd-114871015 401 1222200 Page 6 . Amount 75.60 104.89 54.34 53.02 396.66 43.58 1,554.74 2.98 50.00 90.00 780.00 120.00 230.00 197.44 200.00 800.00 240.00 16.72 ~. 2,832.85 1,000.00 1,000.00 65.00 65.00 739.71 219.27 498.00 3,426.90 1,901.20 6,785.08 86.56 8,038.75 3,601.00 11,726. 145Y 554.31 153.36 123.60 02/03/12-16:34 City of Port Angeles - LIVE MACHINE . Fnd Opt Check Number . . Vendor Name 68616 Kelsang, Drime 68626 Linson, Tonya 68633 McGee, Troy and Teri 68640 Moe, Ruth 68644 Newman Traffic Signs 68656 Quill Corporation 68668 Serwe, Mike 68698 Chong, Kyong 68760 Hamilton, Aaron 68767 Int'l Municipal Signal Assn 68785 Meginnes, Zoe 68814 Properties by Landmark 68840 YESCO Distribution Inc. 68844 Yashburn, Denise 68848 Yestern States Electric Inc. CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number 11265 12121 13678 13087 14163 17000 19869 03649 08460 09029 13679 12008 23150 23634 23025 68544 Alexander Publications 01314 68560 Business Answerphone Service 02166 68643 National Assn Purchasing Mgmt 14494 68644 Newman Traffic Signs 14163 0009 68653 Port Angeles City Treasurer 03062 68655 Public Utility Dist Clallam Co 16038 68656 Quill Corporation 17000 68657 Qwest 21001 68664 Schweitzer Engineering Labs 19865 68665 Sears Commercial One 19109 68684 United Rentals Inc 16034 68687 Verizon Yireless, Bellevue 01105 68693 Yestern States Electric Inc. 23025 68695 Yinstead Sechrest & Minick PC 23610 68708 All Phase Electric Supply Co. 01061 Description Utility overpmt rfd-013003007 Utility deposit rfd-044288011 Utility overpmt rfd-086339021 Utility overpmt rfd-060321019 Sign stands, reflective signs Vinyl sign Printer paper,pad,file folder Utility overpmt rfd-028959001 Utility deposit rfd-004251039 Utility deposit rfd-013625039 Traffic signal manual Utility deposit rfd-029211027 Utility overpmt rfd-042919027 Yire cockles Yire cockles Credit Inv #327620 Spl ice Utility overpmt rfd-058840034 Strandvise,wire,clamps Luminaires Luminaires Luminaires Luminaires RUS,CAD library March service fee Behavior,Thinking reg-Smith Sign stands, reflective signs Vinyl sign Travel meal 02-20 billing Lauridsen Blvd Printer paper,pad,file folder 02-14 Qwest billing Pushbutton guard Fitters Mini excavator Mini excavator Mini excavator Mini excavator Mini excavator Mini excavator Mini excavator 02-15 Verizon a/c 10321303501 02-15 Verizon a/c 10326314930 Release 5% retainage Cable renewal pe 01-31-02 Credit ballasts 1l]'5 connectors Ballast GL Code Number 401 1222200 401 2391200 401 1222200 401 1222200 401 2370000 401 2370000 401 2370000 401 1222200 401 2391200 401 2391200 401 2370000 401 2391200 401 1222200 401 1414000 401 1411000 401 1411000 401 1411000 401 1222200 401 1411000 401 1414000 401 1411000 401 1414000 401 1411000 March 12 2002 Total for Department 914 3101 911 4810 911 4310 911 3120 911 3120 911 4310 911 3350 911 3101 911 4210 930 4150 911 4810 911 6510 911 6510 911 6510 911 6510 911 6510 911 6510 911 6510 911 4210 911 4210 930 6510 911 4150 911 3402 911 3402 911 3402 Page 7 Amount 229.87 250.00 131.63 128.37 29.24- 18.01- 4.63- 272.00 82.81 21. 94 5.58- 88.23 79.14 1,496.00 127.16 .95- 95.48 228.84 1,718.79 412.50 33.82 1,764.60 144.70 8,224.13 539.86 160.00 275.00 369.24 237.61 46.00 22.77 61.08 41. 78 129.12 34.60 201.69 201.69 201.69 201.69 201.69 201.69 201.66 26.90 36.00 1,535.00 3,052.30 100.29- 105.43 100.29 02/03/12-16:34 Fnd Opt Check Number City of Port Angeles - LIVE MACHINE Vendor Name CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number 68724 CEO/Consolidated Elec.Dist.Inc 68743 Diversified Resource Center 68755 Gateway Companies Inc 68767 Int'l Municipal Signal Assn 68768 JATC NW Line Const. Ind. 68769 JACO Analytical Inc 68783 Mathews Glass Co. Inc. 68803 Olympic Synthetic Products 68815 Puget Safety Equipment Inc 68816 Qwest 68845 Washington (DIS), State of 402 68747 Familian NW 0007 68562 CH2M Hill Inc 68567 Certified Laboratories 68568 Chemsearch 68570 68576 68585 68589 68591 68594 68595 68613 Clallam Co Department of CliniCare of PA Inc. Engineered Compost Systems Familian NW Federal Express Corp. Fowler Company, H. D. GC Systems Inc. Julian & Son Inc., John 03267 04052 07195 09029 10068 10237 13107 15064 16248 21001 23111 06020 03005 03057 14004 03020 03080 05249 06020 06022 06110 07001 10015 Description Plastic tape Adapters,hacksaw blade Adapters,hacksaw blade Conduit,elbows,couplings Conduit,elbows,couplings Slot channel Slot channel Lamps Janitorial svcs-February Computer-G McLain Computer,monitor, keyboard Traffic signal manual Apprenticeship training-Wahto Oil sample testing Furnish polycarbonate pattern Dirt tarp Anchor strap assembly Sign reflectors Ear plugs 02-14 Qwest billing Scan chgs-January Tapping sleeve Tapping sleeve March 12 2002 GL Code Number 911 3402 911 3402 911 3501 911 3402 911 3501 911 3402 911 3402 911 3402 911 4810 914 3160 914 3160 911 3101 911 4310 911 4810 911 3402 911 3501 911 3501 911 3120 911 3120 911 4210 911 4210 Total for Light Total for Light Fund 402 1414000 402 1411000 Total for Department Prof svcs'Peabody,Water System 793 4150 Prof svcs-Peabody,Water System 793 4150 Prof svcs-Peabody,Water System 793 4150 Prof svcs-Peabody,Water System 753 6510 Aerosol 753 3402 Wonder wrap,aerosol 753 3402 Wonder wrap, aerosol 754 3402 Water fecal testing 754 3120 DOT physical-Messinger 753 4310 Prof svcs-Compost Aeration 754 4150 Pipe 754 3120 Strap wrench 753 3402 Valve,coupling 754 3120 Drain pipe 754 3120 February shipping chgs 793 6510 February shipping chgs 793 4210 Tapping sleeve 753 3402 Yearly rebuild control valves 753 4810 G~~ts,seal kit 754 3120 Gaskets,bearings 754 3120 Page 8 . Amount 38.28 10.44 22.85 92.78 47.40 105.14 105.14 700.86 175.10 2,061.21 1,204.27 73.58 1,110.00 180.00 96.76 452.28 36.79 310.62 27.89 326. 44 15,306.83 23,530.96 372.83 43.17 416.00 6,208.71 3,438.84 6,358.53 921. 41 301.37 320.47 320.47 180.00 72.00 1,045.00 309.91 67.35 252.29 21.94 10. 5. 522.11 2,299.25 100.61 137.20 02/03/12-16:34 . Fnd Dpt Check Number . . City of Port Angeles - LIVE MACHINE .{ ~.'''- Vendor Name CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number 68655 Public Utility Dist Clallam Co 16038 68657 Qwest 21001 68662 68666 68674 68677 68684 68687 68690 68691 68694 68704 68708 68709 68710 68730 68736 68740 68743 68756 68765 68770 68786 68800 68811 68816 S & B Inc. Seattle Daily Journal of Comm. SuperValu Cash & Carry TEC (Treatment Equipment Co) United Rentals Inc Verizon Wireless, Bellevue Washington (DOH), State of Washington (Ecology), State of Western Utilities Supply Co. AT&T Business Service All Phase Electric Supply Co. AmTest Inc. American Industrial Supply Inc Clallam Co Dept of Health and Custom Computer Dept of Community Development Diversified Resource Center Geotivity, Inc Hughes Supply Company Inc JCI Jones Chemicals Inc. Metrocall Olympic Chemical Corporation Port Angeles City Treasurer Qwest 19040 19058 23016 20259 16034 01105 23108 23106 23022 01085 01061 01034 01476 03065 03381 03066 04052 07375 08537 10027 20000 15117 03062 21001 68822 Ryan Herco Products Corp. 18216 Description 02-21 billing Crown Z Water 02-08 Qwest billing 02-10 Qwest billing Data Mgmt Systems Support Svcs Water utility bid Coffee for WW meeting room Freight-GAC units Trencher 02-15 Verizon billing Water System plan review Filtration pilot study Lab accreditation for 2002 Bolts 02-15 AT&T billing Credit fuses Circuit Locknuts,washers,elbows Wire,elbow,junction box cover flood light,sensor,cover Ground clamp Water testing De-icer Innoculations Ink cartridges Water testing Janitorial svcs-February Sewer flow monitoring Depth sensor,depth board Bolt Freight charges for bolts Chlorine 02-23 billing Sodium bisulfite Callout lunch Overtime meal ticket 02-14 Qwest billing 02-14 Qwest billing 02-16 Qwest biling 02-20 Qwest billing 02-20 Qwest billing 02-20 Qwest billing 02-20 Qwest billing 02-20 Qwest billing 02-20 Qwest billing 02-23 Qwest billing 02-23 Qwest billing 02-23 Qwest billing 02-23 Qwest billing 02-20 Qwest billing A~~ers,reducers Strap wrench, reducers GL Code Number Rd 753 4710 754 4210 753 4210 754 4150 753 4410 754 3101 793 4210 753 3402 753 4210 793 4150 793 4150 754 4990 753 3402 753 4210 753 3402 753 3402 753 3402 753 3402 753 3402 753 3402 754 4810 753 3402 754 4150 754 3101 753 4810 753 4810 794 3501 794 3501 753 3402 753 4210 753 3105 754 4210 754 3120 754 4310 753 3120 754 4210 753 4210 754 4210 754 4210 754 4210 754 4210 754 4210 754 4210 754 4210 753 4210 754 4210 754 4210 754 4210 754 4210 793 6510 793 6510 March 12 2002 Page 9 Amount 17.73 39.08 442. 16 650.00 145.80 34.42 456.10 111. 37 33.97 3,191.00 534.00 770.63 299.15 62.98 37.59- 41.95 47.79 68.15 50.92 40.63 3,598.90 163.67 50.00 67.08 573.00 77.83 26,209.91 3,590.00 6.36 27.89 1,086.72 33.36 1,385.08 26.51 5.39 46.67 23.33 57.42 33.02 23.52 33.02 33.02 33.02 33.02 39.75 33.02 33.02 33.02 16.35 275.80 98.91 02/03/12-16:34 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Fnd Opt Check Number Vendor Name Vendor Number 68832 Transfac Funding Corporation 20059 68837 Verizon Wireless, Bellevue 01105 68845 Washington (DIS), State of 23111 68847 Washington (Ecology), State of 23106 404 68673 Steven Engineering Inc 19868 0007 68549 Automated Business Sys. Inc. 01050 68556 Brem-Air Disposal Inc 23060 68573 Clallam Co Fair Board 03340 68576 CliniCare of PA Inc. 03080 68642 Mt Pleasant Country Supply 13521 68649 Parametrix Inc. 16155 68658 Radio Pacific Inc. 11019 68671 Special Products Co 19424 68673 Steven Engineering Inc 19868 68704 AT&T Business Service 01085 68743 Diversified Resource Center 04052 68790 NW Anti-Corrosion Inc 14497 68816 Owest 21001 68827 Stromski, Claudia 0 19745 68828 TaylorSparks Refrigeration Inc 20290 68845 Washington (DIS), State of 23111 421 68811 Port Angeles City Treasurer 03062 0009 68542 Addington, Bonnie R0230 68545 All Weather HeatingCooling Inc 01060 68546 Anderson, Michael P R0231 Description Tees,90 pipe, nipples Ball valves PVC cutter Shipping chgs-Beckwith Kuffel 02-15 Verizon billing 02-15 Verizon billing Scan chgs-January Scan chgs-January Biosolids permit fee pe 06-02 March 12 2002 GL Code Number 793 6510 793 6510 793 6510 754 4210 754 4210 754 4210 753 4210 754 4210 754 4990 Total for Public Works Alternating relay Total for Water/Wastewater Fund Telephone,answering machine January recycling 2002 Fair booth rental DOT physical-Buckmaster Tube gate Prof svcs pe 01-25 Prof svcs pe 01-25 Prof svcs pe 01-25 KIKN commericals-January KONP commercials-January Seals Alternating relay 02-06 AT&T billing Janitorial svcs-February Hardwax aerosol Greywax aerosol 02-14 Owest billing Reimburse mileage expense Remove refrigerant, compressors Scan chgs-January Recording fees City rebate program City rebate program-Smasal C~~rebate program-Tinkham City rebate program 404 2370000 Total for Department 755 3101 755 4150 755 4901 755 4310 755 4810 755 4150 795 4150 795 4150 755 4410 755 4410 755 3120 755 3120 755 4210 755 4810 755 3120 755 3120 755 4210 755 4310 755 4810 755 4210 Total for Public Works Total for Solid Waste Fund 421 2451000 Total for Department 913 4986 913 4986 913 4986 913 4986 Page 10 . Amount 181.70 590.07 275.84 66.98 25.14 12.58 6.93 43.79 713.64 69,558.08 69,974.08 13.95- 13.95- 129.78 42':~.2 .02 72 108.15 8,120.15 86.52 5,640.87 51.25 37.50 310.66 184.03 10.22 194.54 93.76 198.52 116.66 41.29 1,038.72 20.96 59,457.60 59,443.65 9.00 9. 100.00 1,720.00 1,585.00 170.00 02/03/12-16:34 . Fnd Opt Check Number . . 68547 68553 68561 68566 68569 68577 68581 68582 68583 68588 68591 68597 68602 68604 68606 68610 68611 68617 68621 68622 68629 68639 68648 68650 68651 68660 68663 68672 68681 68682 68686 68696 68701 City of Port Angeles - Vendor Name Andrews, Lola Blackwood, Mary C & F Insulation Carver, Blain Cipriano, Vince Compton, Sarah M Dahinden, Debbie DeMott, Veronika Den-Ree Productions Everwarm Hearth & Home Federal Express Corp. Glass Services Co. Inc. Haworth DDS, Todd 0 Holm, Todd Jackson, Patricia Johnson, Leanne Johnson, Ronald W Kitselman, Georgia Lassus, Tracy and Glenn LeDoux, Dawn Mathews Glass Co. Inc. Miller, Terry Ostrowski, Lynn Peninsula Heat Company Pinza, Paul Reynolds, Jodi Santee, Roger Stanton, Martin Tinkham, Brenda Titterness, George VanSickle, William Wood, Douglas A & J Glass Inc 68706 Adkins, Doug 68711 Anderson, Rachel 68714 Ary, Sarah C 68715 Ashley, Barbara 68716 Azwar, Tracy 68717 Bailey, Jean or Charles 68720 Beeler, Hazel 68721 Bohman, Jeff 68722 Brown, Edward 68723 C & F Insulation 68725 Catlett, Dick 68726 Cavaleri, Colette 68727 Chadd, Sam , ! ~ LIVE MACHINE CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number Inc R0232 R0233 03102 03542 R0235 R0236 R0237 R0238 04342 05013 06022 07037 R0239 R0240 R0241 R0242 10067 R0243 R0244 R0246 13107 R0247 R0248 16327 R0249 R0250 R0251 19236 R0253 R0254 R0255 R0256 01511 R0257 R0258 R0259 R0260 R0261 02566 02252 R0262 R0263 03102 R0264 R0027 R0265 Description GL Code Number City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program-Baker 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 January radio marketing svcs 913 4410 City rebate program-Reed 913 4986 February shipping chgs 913 4210 City rebate program-Smith 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City Rebate program-Schreiner 913 4986 City rebate program-Creelman 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program-Orr 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program-Brown 913 4986 City rebate program-Swedstedt 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program-Swegle 913 4986 City rebate program-Thanheiser 913 4986 City rebate program-Thanheiser 913 4986 City rebate program 913 4986 c~~rebate program 913 4986 CIty rebate program 913 4986 March 12 2002 Page 11 Amount 172.00 55.00 50.00 3,184.50 36.00 72.00 43.27 55.00 150.00 2,335.00 1,001. 70 7.45 410.00 72.00 150.00 55.00 150.00 50.00 50.00 150.00 150.00 270.00 1,557.50 20.00 50.00 1,630.00 150.00 100.00 120.00 50.00 489.90 55.00 55.00 85.00 2,275.00 223.50 80.00 150.00 50.00 35.00 50.00 30.00 50.00 55.00 50.00 1,514.88 97.20 2,226.92 50.00 50.00 50.00 02/03/12-16:34 Fnd Dpt Check Number 68729 68732 68737 68746 68749 68752 68754 68757 68758 68759 68763 68771 68772 68774 68775 68776 68777 68780 68781 68783 68787 68799 68805 68806 68818 68824 68825 68830 68831 68833 68835 68850 68851 68852 501 City of Port Angeles - LIVE MACHINE Vendor Name Cipriano, Vince Colowick, Susan Den-Ree Productions Englebertson, Dan Fischer, Mike Fudally, Donna Gase, Barbara Glad, Eric Goodrich, Carolyn Gore, Randall R Helwick, Victoria & Gregory Jacobson, Brandee Jalbert, Daniel Johnstad, Erin Judson, Paul Katen, John D Kindness, Terri LeSarge, Gary or Jeanne Lundstrom, Clarence Mathews Glass Co. Inc. Montgomery, Elizabeth Ol sen, Shei la Parker, Esther Partridge, Brad Richerzhagen, Judith Sabol, Joyce Seelye, Walter Thomson, Gordon Thornton, Merton L Treat, Russell Umbehocker, Teresa Westfall, Fred or Flora Wi II is, Deborah Xavier, Carlos 68733 Air Compressor Products 68784 McMaster-Carr Supply Co. 68792 Northern Tool & Equipment Co. 0007 68539 68580 68669 68683 68692 AT&T Wireless Services State of Oregon Dept Admin Svc Smith Tractor & Equip. Co.lnc Transfac Funding Corporation Wear Parts Northwest Inc. CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number R0235 R0266 04342 R0267 R0268 06152 R0269 R0270 R0271 R0272 R0179 R0273 R0274 R0275 R0276 11137 R0277 12135 R0278 13107 R0279 R0280 R0281 R0134 R0282 R0228 R0283 R0284 R0285 R0286 R0287 R0288 R0289 24004 01403 13202 14461 01404 19863 19023 20059 23334 Description City rebate program City rebate program February advertising City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program-Randklev City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program Valve kit,air filter element Cable,chain sling Box fans 02-02 AT&T a/c 46204277 Vehicle administrative fee Filters Shipping chgs-Wear Parts NW sEJE9ing chgs-Wear Parts NW Bolts,hardware March 12 2002 GL Code Number 913 4986 913 4986 913 4410 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 Total for Light Total for Conservation Fund 501 2370000 501 2370000 501 2370000 Total for Department 760 4210 760 6410 760 3402 760 4210 760 4210 760 3402 Page 12 . Amount 50.00 150.00 1,500.00 72.00 55.00 50.00 50.00 50.00 50.00 124.00 35.00 150.00 25.00 84.37 83.30 55.00 150.00 205.00 72.00 1,046.50 ~. 43.27 50.00 36.00 43.27 100.00 40.00 100.00 43.27 100.00 55.00 25.00 55.00 28,496.80 28,505.80 18.32- 12.21- 7.77- 38.30- ~~ 6~ 34.84 34.81 172.76 02/03/12-16:34 . City of Port Angeles - LIVE MACHINE Fnd Dpt Check Number 502 0002 . 503 0001 . Vendor Name 68733 Air Compressor Products 68743 Diversified Resource Center 68784 McMaster-Carr Supply Co. 68791 Northend Truck Equipment Inc. 68792 Northern Tool & Equipment Co. 68816 Qwest 68845 Washington (DIS), State of 68685 VP Consulting Inc. 68687 Verizon Wireless, Bellevue 68712 Angeles Communications Inc 68744 Element K Journals 68816 Qwest 68845 Washington (DIS), State of 68541 AWC Employee Benefit Trust 68550 Bailey, Jim 68551 Balser, Fred 68552 Bishop, Virgil 68555 Braun, Gary 68563 Cameron, Kenneth 68564 Camporini, Richard 68598 Gordy's Pizza & Pasta 68600 Hall, Michael D 68605 Ilk, Steve 68608 Johnson, Donald G 68609 Johnson, Harry 68612 Jorissen, Robert R 68625 Lindley, James K. 68627 Loucks, Jasper 68636 Miesel, Phil 68637 Mike Walling/Rainier EAP CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Vendor Number 01403 04052 13202 14181 14461 21001 23111 22123 01105 01069 26218 21001 23111 01231 02567 02243 02019 02173 03252 03273 07272 08002 09024 10052 10047 10013 12019 12186 13261 18057 Description Bolts,hardware Valve kit,air filter element Janitorial svcs-February Cable,chain sling Capstans,divider trays Tool boxes Tool boxes Tool boxes Box fans Box fans 02-14 Qwest billing Scan chgs-January March 12 2002 GL Code Number 760 3402 760 3402 760 4810 760 3402 760 6410 760 3402 760 3402 760 3402 760 3402 760 3402 760 4210 760 4210 Total for Public Works Total for Equipment Services Fund Annual maintenance for 2002 LaserFiche training, service 02-15 Verizon a/c 10321617706 Jack,wiring,face plates Jacks,face plates,wiring Wire installation,jacks,plate Wire installation,face plate Wiring, jack, face plate 'Inside Netware' renewal 02-14 Qwest billing Scan chgs-January 250 4800 250 4150 250 4210 250 4150 250 4150 250 4150 250 4150 250 4150 250 4901 250 4210 250 4210 Total for Information Technology Fund March medical premium March life ins premium March retirees premium Reimb Medicare premium-March Reimb Medicare premium-March Reimb Medicare premium-March Reimb Medicare premium-March Reimb Medicare premium-March Reimb Medicare premium-March Pizza for safety meeting Disability Board claim Disability Board claim Reimb Medicare premium-March Reimb Medicare premium-March Disability Board claim Reimb Medicare prem-Feb,March Reimb Medicare premium-March Reimb Medicare premium-March ~ilb Medicare premium-March February services 121 4630 121 4632 121 4634 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 118 4909 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4150 Page 13 Amount 190.00 241.67 116.70 161.10 1,393.14 326.59 326.59 326.58 51.22 51.22 23.33 13.51 3,630.92 3,592.62 2,369.58 3,956.00 17.21 2,022.74 462.88 982.59 339.21 163.06 115.77 70.00 8.88 10,507.92 81,579.16 1,231.18 5,583.65 50.00 45.50 94.00 54.00 75.00 50.00 89.74 235.66 364.03 50.00 62.00 483.35 108.00 54.00 85.00 46.10 330.00 02/03/12-16:34 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Fnd Opt Check Vendor Vendor Number Name Number 68638 Mi ller, Dale 13056 68641 Morgan, Roy 13145 68661 Ryan, Ed 18034 68667 Sequim Aquatic Recreation Ctr. 19015 68675 Sweatt, Johnnie 19146 68676 Swenson, James J. 19617 68679 Telecommunication Access Svc 20337 68680 Thompson, Bruce 20083 68738 Denton, Kevin 04231 68761 Healthcare Mgt Administrators 08492 68789 NW Admin Transfer Acct 14169 68795 632103141 O'Donnell, David Healthcare Mgt Administrators 15152 08492 635115921 Healthcare Mgt Administrators 08492 602 0002 68541 AWC Employee Benefit Trust 01231 68555 Braun, Gary 02173 68584 Doyle, Jerry 04022 68586 Evans, Sid 05103 68601 Hansen, George D. 08048 652 0008 68618 Knebes, Carol 11101 68652 Pope, Carol 16582 68657 Owest 21001 68816 Owest 21001 68838 Visitors Guide Publications 22124 68845 Washington (DIS), State of 23111 657 68645 Olympic Community Action progs 03022 698 68702 AFSCME Local #1619 01152 68703 AFSCME Local #1619 Scholarship 01153 68745 Employees Association 05041 68748 Firefighter's Local #656 06076 68750 Flex-Plan Services (Payroll) 06062 68766 IBEW Local #997 09034 68797 Office of Support Enforcement 15072 Description Reimburse medical expenses Reimb Med prem increase-2001 Reimb Medicare premium-March Reimb Medicare premium-March Annual membership-Blakefield Reimb Medicare premium-March Reimburse medical expenses TTY telephone Reimb Medicare premium-March Reimburse medical expenses March dental premiums Non-sworn February premium Sworn February premium Adjustment Retirees February premium Reimburse medical expenses 02-19 weekly claims pd by EFT 02-26 Weekly claims pd by EFT 3-5 Weekly claims pd by EFT March 12 2002 GL Code Number 121 4630 121 4634 121 4635 121 4635 121 4150 121 4635 121 4630 118 4140 121 4635 121 4630 117 4601 121 4633 121 4633 121 4633 121 4634 121 4630 117 4601 117 4601 117 4601 Total for Self - Insurance Fund March firemen's pension prem Disability Board claim Disability Board claims Reimb Medicare premium-March Reimb Medicare premium-March 225 4635 225 4635 225 4635 225 4635 225 4635 Total for Firemen's Pension Fund Reimburse for art supplies Reimburse for art supplies 02-14 Owest billing 02-14 Owest billing 02-23 Owest billing Fine Arts Center-advertising Scan chgs-January 868 3101 868 3101 868 4210 868 4210 868 4210 868 4410 868 4210 Total for Esther Webster Trust Fund Pass the Buck funds 657 2399100 Total for Utility Contribution Program Payroll deductions pe 03-03 Payroll deductions pe 03-03 Payroll deductions pe 03-03 Payroll deductions pe 03-03 Payroll deductions pe 03-03 P~~ll deductions pe 03-03 Payroll deductions pe 03-03 698 2315200 698 2315200 698 2315210 698 2315200 698 2315210 698 2315200 698 2315210 Page 14 . Amount 35.53 46.80 54.00 54.00 225.50 65.70 172.72 101. 13 50.00 28.72 1,683.60 13,801. 70 16,912.40 3,584.00 7,872.30 24.76 337.40 5,861.30 3,468.10 145,050. 2,687.95 39.00 40.52 45.50 46.80 2,859.77 65.99 23.60 53.09 23.33 36.10 450.00 36.37 688.48 2,500.00 2,500.00 83.00 16~ 36 1,100. 950.96 645.80 1,136.50 02/03/12-16:34 . . ~I . ), l' ~1;J~.}"\ City of Port Angeles - LivE MACHINE CHECK REGISTER Date From 02/23/2002 To 03/08/2002 Fnd Dpt Check Number Vendor Name Vendor Number Description . . 68798 Office of Support Enforcement 15166 Payroll deductions pe 03-03 68810 Police Association 16156 Payroll deductions pe 03-03 68829 Teamsters Local #589 20056 Payroll deductions pe 03-03 68834 US Department of Education 21075 Payroll deductions pe 03-03 68836 United Way (payroll) 21028 Payroll deductions pe 03-03 68842 WSCCCE, AFSCME, AFL-CIO 23167 Payroll deductions pe 03-03 68843 DiMartino/WSCFF Disability 06052 Payroll deductions pe 03 GL Code Number 698 2315210 698 2315210 698 2315200 698 2315210 698 2315240 698 2315200 698 2315190 March 12 2002 Total for Accounts Payable Clearing Fund 83 Grand Total Page 15 Amount 181.38 251.00 1,744.00 69.41 427.06 3,056.07 867.97 11 , 039. 15 568,720.26 . . . 84 . . . Fund 401 02-27-02 401 02-28-02 411 03-01-02 Finance Department Electronic Payments February 23, 2002 - March 08, 2002 WPPSS January Power Purchase WPPSS January Transmission Bank of New York Debt Service Payment City Light Bonds (1991,1999) Total C: \ WINNT\Profiles\Administrator\Personal\ Wires wpd 85 1 ,505,428.00 216,727.00 114,842.52 1,836,997.52 ~ . . . 86 . MEMO FINANCE DEPARTMENT Yvonne Ziomkowski Finance DIrector [4601] Karen Asquith AccountIng Mgr. [4605] A Carol Hagar ~l1lstrative Assistant [4600] . ~~- JOr 'R~jT-;'Pl' ; NrG,r-IE:/L'" E~-Isrl , ~/ I , . I I . r I' ,I , ; ~ ,eI __. ~ Ml~ t '~l _~--,l 1M" f J' ~1 ~ ; 'f------ I ! .____~ _ __ I _^_ . WAS H I N G TON, U. S. A. Date: March 8, 2002 To: Mayor Wiggins and City Council From: Lynne Bryant, Payroll Specialist Re: Payroll Information for March 03, 2002 For March 3rd, 2002, the payroll was $447,010.17. Overall the year-to-date increase from 2001 to 2002 is 6.52%. There was a slight change in the General Fund. . The 11.93% increase in the Police Department is attributed to a retirement payout. . The 11.61 % increase in Facility Maintenance payroll occurred with the implementation of Job Cost. · The 23.29% increase in the Electric Utility Fund is the result of filling vacancies which existed for the same period last year. · The 23.37% increase in Solid Waste is attributed to a retirement payout and one additional employee. Suggestions and comments are welcome. 87 PAYROLL INFORMATION AS OF MARCH 03, 2002 . Current 2001 2002 2001 YTD FundlDepartment for PP # 05 for PP # 05 TOTAL TOTAL VARIANCE 03/03/02 03/04/01 YTD YTD $ % General Fund Mayor/Council 5,900.00 5,700.00 200.00 City Manager (Adm,HR,Clerk) 12,449.32 11,946.57 62,073.99 59,020.84 3,053.15 5.17% Superior Performance/OPS 4,258.16 9722 4,566.56 796.52 3,770.04 473.31% Finance 34,428.81 30,425.29 158,573.66 151,562.44 7,011.22 4.63% City Attorney 8,467.74 8,800.20 51,309.50 53,401.96 (2,092.46) -3.92% Community Development 8,15009 8,997.15 40,356.18 45,274.28 (4,918.10) -10.86% Police Department 76,626.51 68,110.82 382,624.67 341,850.36 40,774.31 11.93% Fire Department 53,976.33 51,126.04 272,031.59 254,676.82 17,354.77 6.81% Public Works and Utility Services 34,510.97 41,553.11 152,571.81 166,240.21 (13,668.40) -8.22% Park and Recreation 34,800.56 60,626.69 176,371.32 199,555.56 (23,184.24 ) -11.62% Facility Maintenance 3,462.04 2,745.42 15,915.44 14,260.22 1,655.22 11.61 % Total General Fund 271,130.53 284,428.51 1,322,294.72 1,292,339.21 29,955.51 2.32% Economic Development 2,529.36 2,452.07 12,600.45 12,207.11 393.34 3.22% Pen Com 28,509.48 25,625.71 140,730.66 130,995.33 9,735.33 7.43% Street 16,658.76 15,119.88 82,453.07 78,162.52 4,290.55 5.49% Recreation Activities 2,315.16 3,549.65 10,501.62 11,100.36 (598.74) -5.39% Electric Utility Fund 47,141.78 31,025.62 240,187.92 194,820.65 45,367.27 23.29% Water 19,961.05 17,607.89 102,187.00 91,796.67 10,390.33 11._ Wastewater 15,407.97 13,526.65 74,266.90 67,884.44 6,382.46 9. Solid Waste 25,308.36 24,989.62 138,018.14 111,876.11 26,142.03 23.3 Equipment Services 8,485.73 8,400.84 44,317.87 42,891.44 1,426.43 3.33% Information Technology 6,663.13 6,402.57 33,035.07 31,637.67 1 ,397.40 4.42% Firemen's Pension 3,832.45 3,408.72 423.73 12.43% Esther Webster Trust 2,898.86 2,758.88 14,444.53 13,955.76 488.77 3.50% Total Payroll 447,010.17 435,887.89 2,218,870.40 2,083,075.99 135,794.41 6.52% . 88 . . . ~ORTANGELES WAS H I N G TON U. S. A. CITY COUNCIL MEMO DATE: March 19, 2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Water Utility Materials' Bid Summary: It is necessary to bid water utility materials on an annual basis. Bids for water utility materials were opened on March 5, 2002. The call for bids included Schedule A (water meters), Schedule B (pipe and fittings), and Schedule C (fire hydrants). Recommendation: Authorize Public Works and Utilities Department personnel to purchase Schedule B items from Familian N.W. and Schedule C items from H.D. Fowler. Background / Analysis: The Water Division of Public Works and Utilities annually solicits bids for materials. Bids were opened on Tuesday, March 5, 2002. Vendors were required to bid on the three separate schedules or any combination with the understanding that each schedule would be awarded separately to the lowest responsive responsible bidder. The bids were reviewed and analyzed as follows: Familian N.W., SeqUlm H.D. Fowler, Bremerton U.S. Filter, Puyallup Hughes Supply Inc.,Tacoma No recommendation at thiS time Lowest bid being reviewed for conformance to specifications. $25,100.18 $25,464.35 $7,812.18 $7,726.84 $9,761.58 $8,408.64 Non-Responsive $26,619.44 During our review of the bid prices some mathematical errors were found. The figures above reflect the bids as recalculated. This did not result in a change oflow bidder. Additional information from the apparent low bidder for Schedule A, water meters, has been requested to determine if the meters meet the specifications. A ward of Schedule A will be returned to City Council upon the final review. The materials in schedules A, Band C are included in the Water Division 2002 budget in the amount of $82,000. 89 N \PROJECTS\22-04dw\ccmemoawardbJd wpd [2/14/01] . . . 90 . . . ~ORTANGELES WASHINGTON u. s. A. CITY COUNCIL MEMO DATE: March 19,2002 To: MA YOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Minimum Fee at the Port Angeles Landfill Summary: The Port Angeles Landfill has had a constant annual increase in the number of self- haul customers. The increase has caused extra workload for the staff. It is proposed to increase the minimum fee for disposal from $2.00 to $7.00 per transaction for selfhaulers. Recommendation: Amend P AMC Chapter 13.56.020A to increase the minimum rate at the Port An~eles Landfill from $2.00 to $7.00 effective May 1,2002. Background/Analysis: The City Council has directed that the requested increase in minimum fees for the Port Angeles Landfill be returned to the UAC for further review and analysis. The City Council expressed concern that the increase will become a significant financial burden to the City residents considering the fact that they are now required to subscribe to solid waste collection services. Also, several questions were asked by a citizen at the Council meeting. Staffhas reviewed the transactions for City and County self-haulers for the period of June 2001 to December 2001 and analyzed the fees they were required to pay at the landfill. The results indicate that on those dates sampled 18% were City self-haulers and 82% were County self- haulers. 48% paid less than $5 per load, 18% paid between $5 and $7 per load and 34% paid more than $7 per load. The attached table is a tabulation of the survey data. Additional questions/issues raised at the City Council meeting: Why a recommendation to change the minimum fee? Self-haulers at the landfill have increased by 17% since 1998 and the trend is continuing. The more material placed in the drop boxes require more frequent dumping into the cell. The tonnage of material from the Blue Mountain transfer station continues to decrease in part because the tipping fees are less at the City landfill. There are also indications that the fee at Blue Mountain transfer station may increase in the near future. When material is placed in the cell by commercial haulers, it has had some initial compaction reducing the amount of time that City crews must spend to compact the material. Reducing the numbers of self-haulers will reduce congestion at the drop offlanding area and the scales. If the trend continues, it will be necessary to hire additional personnel at the landfill, potentially leading to increases in the tipping fee charged. 91 Will the increase generate additional revenue? The minimum landfill fee increase is anticipated to be revenue neutral(no increase or decrease in revenues).The amount of waste coming to the landfill is not expected to change. It is anticipated the loads by weight will be higher. Who will be affected? The users that will be affected are the county/city residential, commercial yard waste, and small commercial businesses. They represent 96% of the total users coming to the landfill. Residential yard waste is free. The most significant impact will be to those that live outside of the City of Port Angeles based upon the statistics gathered. The current rate for commercial yard waste is $20.00 a ton. . Self Haul Users 2001 Users Tons City Residential 9,997 1,607 County Residential 44,906 4,678 City Commercial 5,158 7,267 County Commercial 7,844 3,672 City Yard Waste 8,276 264 County Yard Waste 5,336 832 * Commercial Yard Waste 1,195 401 * City & County combined. . Will the increase impact recycling? The City is promoting increased recycling efforts by City residents and landfill users to preserve space in the cell. The increase in the minimum fee at the landfill is not expected to affect recycling efforts by self-haulers. Will the increase have an impact on the transition to an export system in 2006? The design of a transfer station is based on annual tonnage, amount of users, and future growth projections along with the amount of traffic per day. A higher minimum fee should reduce the amount of traffic, which will reduce facility size and labor requirements. King, Snohomish, and Pierce counties have increased their minimum rate to reduce the number of self-haul customers trips with minimal adverse comments. The counties did not report an increase in illegal dumping upon implementation of higher fees. It is anticipated that the higher minimum fee will reduce the frequency of self haulers at the landfill. Other facilities that have increased their fees have seen a reduction in trips for drop off of materials and it has been beneficial to their operations. The following chart shows the annual increase in vehicles bringing waste to the landfill. . 92 . The following table is a survey of the minimum charges at some landfills and transfer stations in Washington State. A survey of Landfills! Transfer Stations: Location Landfill! Transfer Station Minimum Rate Walla Walla Landfill $5.95 King County Landfill $13.72 Oak Harbor Transfer Station $11.00 Olympic View Landfill $3.61 Thurston County Landfill $9.95 Port Townsend Transfer Station $5.00 "j~'c '1,:':,'_,':'.,.","; .tt.,,~:'.:~~. ~':."'~ ,:. ~; ~A' ,." Jr;;,':~,':~;';~"':'1,'~"~:"~':;'$" :' "., ;;....';. )t;~. ,;,..Averag~ Itee, ~"", '. ~ ',;, ~'!: "-,r .,', . ': ,;.;0.,;.;[,: <-" "", , ',_ 8.21. ~.,;. ,; It is recommended that the minimum rate at the Port Angeles Landfill be increased from $2 to $7 effective May 1, 2002. This equates to a minimum load increase from 52 pounds to 182 pounds. The fee of $7.00 was selected since it was close to but below what other facilities charge and 66% of the self haulers are charged $7 or less. . Information to customers would be disseminated utilizing: . Utility bills . Channel 21 & 3 . Radio advertisements . Flyers at the landfill scale shack . Newspaper Attached is an endorsement from the Clallam County Solid Waste Advisory Committee (SWAC). UAC reviewed staffs analysis and clarification on issues on March 12,2002. The UAC supports a minimum fee change to $7.00 effective May 1,2002. The UAC discussed a stepped fee phase-in but it was determined that it would be best to set the fee initially to $7. The rationale for implementing the fee immediately included less confusion and frustration on the customers part of having to deal with multiple increases and that the minimum fee was reasonable. Attached: Survey SW AC ltr dated January 25, 2002 Draft Ordinance N \TEMP\SWMmlmumFee_B wpd . 93 Survey Landfill Self Haul Residential Customers ( 2001) . City Self Haulers County Self Haulers Date Day Self :<; $5 >$5 :<;$7 > $7 Self :<; $5 >$5 :<;$7 > $7 Haul Haul 06/06 Wed. 39 18 9 12 96 43 23 30 06/16 Sat. 51 14 8 29 269 121 45 103 07/07 Sat. 78 28 11 39 252 105 44 103 07/13 Fri. 34 18 9 7 179 77 36 66 07/17 Tue. 28 20 7 1 129 70 21 38 07/30 Mon. 29 16 8 5 190 99 22 69 08/01 Wed. 37 16 7 14 131 74 26 31 08/10 Fri. 30 19 1 10 186 108 28 50 08/15 Wed. 25 8 8 9 136 82 16 38 08/21 Tue. 39 11 9 19 183 104 22 57 08/30 Fri. 38 16 8 14 134 75 20 39 09/05 Wed. 31 15 2 14 155 80 32 43 09/13 Thur. 26 6 9 11 120 73 14 33 09/18 Tue. 24 10 2 12 128 75 17 36 09/29 Sat. 66 15 17 34 311 138 49 124 . . 94 . . . City Self Haulers County Self Haulers Date Day Self ~ $5 >$5 ~$7 > $7 Self ~ $5 >$5 :>;$7 > $7 Haul Haul 10/03 Wed. 32 10 6 16 132 62 20 50 10/09 Tue. 37 17 8 12 117 63 24 30 10/19 Fri. 27 8 8 11 122 61 23 38 10/27 Sat. 39 9 10 20 230 101 37 92 11/02 Fri. 26 9 5 12 132 67 22 43 11/06 Tue. 23 11 5 7 124 53 22 49 11/17 Sat. 55 18 8 29 308 143 58 107 11/26 Mon. 24 8 7 9 170 83 35 52 12/03 Mon. 36 16 6 14 133 68 21 44 12/07 Fri. 22 13 3 6 123 69 13 41 12/11 Tue. 33 16 4 13 104 58 19 27 12/15 Sat. 37 11 5 21 247 125 45 77 12/19 Wed. 22 10 4 8 152 55 19 78 12/21 Fri. 21 8 6 7 152 92 24 36 12/26 Wed. 40 18 10 12 195 116 36 43 Total 929 365 185 379 4,294 2,152 709 1,433 0/0 18% 70/0 40/0 70/0 82% 410/0 14% 27% N \TEMP\SWlvlmlmumfeechart wpd 95 CLALLAM COUNTY SOLID WASTE ADVISORY COMMITTEE . January 25,200;12- Board of Clallam County Commissioners c/o Clallam County Public Works Department P. O. Box 863,223 East Fourth Street Port Angeles, W A 98362-0149 Subject: Base Fee Increase at Landfill Dear Commissioners: At the January 17,2002 Solid Waste Advisory Committee (SWAC) meeting, the City of Port Angeles presented a proposal to increase the base fee at the landfill from $2.00 to $7.00. Information to support the increase was presented by Mr. Tom McCabe, Utility Superintendent for the City's Solid Waste Division. Issues raised were the possibilities of increase in illegal dumping, storage of refuse for larger loads possibly contributing to vermin or creating an attractive nuisance. Mr. McCabe indicated that research has determined these concerns were of little significance in other counties were the base landfill fees have been raised. Also noted was that the City has not raised the base fee for 10 years and that surrounding counties have minimum rates ranging from $5 to $11. . The SW AC appreciates the City's bringing this proposed change to our attention, and recognizes that approval by the SW AC is not required nevertheless, the SW AC has voted to support the increase proposed by the City for a minimum base landfill use fee increase not to exceed $7.00. . Sincere y, ~ ~ J sep i P. Ciarlo, Chair ! I d~: City of Port Angeles Utilities Advisory Conunittee c/o City of Port Angeles Public Works Department . 'It, 18 . ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, increasing the minimum charge for dumping refuse at the City's sanitary landfill and amending Ordinance 2317 as amended and Chapter 13.56 of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES HEREBY ORDAIN as follows: Section 1. Ordinance 2317, as amended, and Chapter 13.56 of the Port Angeles Municipal Code are hereby amended by amending P AMC 13.56.020 to read as follows: 13.56.020 Rates. A. All Landfill users shall be charged and shall pay the following rates for dumping refuse at the Sanitary Landfill site (except as set forth herein): . Rate $76.80 per ton with a $2:00 $7.00 minimum charge. B. In addition to the fees established by subsection A of this Section,. uncovered loads shall be charged an additional $5 fee. C. Refuse requiring special handling, including but not limited to asbestos and low level radioactive materials, shall be charged $190 per ton; provided that the minimum charge for refuse requiring special handling shall be $190. Special handling includes manifesting, immediate burial, hand unloading and/or placement in the disposal pit by Landfill crews. D. (1) Landfill users' clean yard waste, as determined by the Landfill attendant, that may be converted to compost will not be charged a fee except that commercial users, including but not limited to landscape services, lawn maintenance services, and tree pruning/removal services, shall be charged $20.00 per ton. E. The Director may waive the Landfill fee for disposal of refuse and litter which is collected and disposed of as a part of a City-sponsored beautification or cleanup program. F. Recyclable materials being recycled at the Landfill will not be charged a fee. G. The landfill tonnage rate shall be reduced by 4.6% for solid waste collectors who have filed a certificate of exemption under WAC 458-20-250 from payment ofthe 4.6% solid waste collection tax, so that the rate in effect on April 1, 1994, shall be $73.27. H. The landfill tonnage rate shall be reduced by 4.6% for the federal government, its agencies and instrumentalities, and all refuse service contracts for such shall be exempt under WAC 458-20-250 from payment of the 4.6% solid waste collection tax, so that the rate for same shall be $73.27. (Ord. 3075,94,03/02/2001; Ord. 2908, 3/1/96; Ord. 2894, 10/27/95; Ord. 2813, 91,7/1/94; Ord. 2803 91,4/29/94; Ord. 2790 91,4/1/94; Ord. 2784 92, 1/1/94; Ord. 2729 92, 1/1/93; Ord. 2630 95, 7/1/91; Ord. 2599 93, 8/1/90; Ord. 2454 91, 8/24/87; Ord. 2436 S2, 3/1/87; Ord. 237892,2/7/86; Ord. 2317 94,10/26/84) . - 1 - '97 Section 2 - Effective Date. This ordinance shall take effect on May 1,2002. . PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 19th day of March, 2002. MAYOR ATTEST: APPROVED AS TO FORM: Becky 1. Upton, City Clerk Craig D. Knutson ,City Attorney PUBLISHED: March 24. 2002 By Summary F IORDlNANCES&RESOLUTIONS\2002-03 ord wpd . . 98 - 2 - . DATE: To: FROM: SUBJECT: FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO March 19,2002 MAYOR WIGGINS AND CITY COUNCIL Becky J. Upton, City Clerk/Management Assistan~ Appointment to Planning Commission Summary: At a special meeting of March 5, 2002, the City Council interviewed various applicants to fill a vacancy on the Planning Commission. Subsequently, during the regular meeting, the names of Leonard Rasmussen and Michael Bolster were placed in nomination, and a vote of the Council resulted in a tie. The Council, therefore, agreed to await Councilman Williams' return to have the tie broken. . Recommendation: The Council could either ask that Councilman Williams cast a ballot for his preferred candidate in order to break the tie, or all ofthe Councilmembers could vote again on who should be appointed to fill the Planning Commission vacancy. Background / Analysis: At the March 5, 2002, special meeting of the City Council, applicants for various Board & Commission vacancies were interviewed. The following applicants were interviewed for the Planning Commission: Larry Little, Leonard Rasmussen, Greg Bondy, Michael Bolster, and Nancy Lynn Newman. Upon completion of the interviews, the meeting adjourned to the Caucus Room, at which time the Council discussed the process for selection of a Planning Commissioner. It was agreed that the list should be narrowed down by placing the names of preferred candidates in nomination to fill the vacant position. Therefore, during the regular Council meeting, the names of Leonard Rasmussen and Michael Bolster were placed in nomination. A subsequent vote of the Council resulted in a tie, with Councilmembers Rogers, Campbell, and Erickson casting ballots for Mr. Rasmussen, and Mayor Wiggins and Councilmembers Braun and Headrick casting ballots for Mr. Bolster. Because of this tie vote, Attorney Knutson advised the Council that one of them would have to change their vote or they should wait for Councilman Williams' vote to break the tie. It was agreed to await Councilman Williams' return. The Council could either ask that Councilman Williams cast a ballot for his preferred candidate in order to break the tie, or all of the Councilmembers could vote again on who should be appointed to fill the Planning Commission vacancy. Copies of the applications submitted by Messrs. Rasmussen and Bolster are attached for reference purposes. . 99 . . . 100 WAS H I N G TON, U. 5 A. fD) ~@~~\YJ~~ lJl] _ 232002 ~. . ~ORTANGELES CITY OF PORT ANGELES CITY CLERK Application for Appointment to a Board. Commission, or Committee Board, Commission. or Committee to which you are seeking appointment I) ~~ \J\Jl\~ C Q.() ~~,.s ~ 1 Ie rJ Board or Commission Full Name h.. ~ ('(? 0 r-.J e. ""~ ~ 'D~,,< I 0 ~ M ~ tV') Board or CommiSSIOn Full Name I 3T~ t Q') We; ~~M;IT~~ Board or Commission Full Name . Applicant Name and Generallnformatio~ LE O/'JI7Y2- D N. .J-(A:Sh VSSE N First MI Last Jt!~ WeST S.TfC~~J ~13~ Home street address RRT: ~tJ'G~Lt:'~ Clty WA 9'8'3~ 3 Zip Code State 3bO Jj~~~ ~o ,31 Home phone number Work phone number Certification and location Information .Clrcle one':' Are you cu~ently a City employee? Yes 0 Are you a citizen of the United States? ~ No Are you a City reSident?c9NO Do you own/manage a busmess in the City? Yes~ Do you hold any professional licenses, registrations or certIficates m any field (list below)? Y~ Are you aware of an conflict of interest which might arise by your service on a City Board or Comrmssion? If so, please explam: . In comphance With the Amencan Disabilities Act, if you Will need special accommodations because of a phYSical limitation, please contact the City Clerk, 417-4634, so appropriate arrangements can be made. (OVER) 101 , I Work Experience' . List most recent expenence first,(or elaborate on a resume If you prefer) 1. ~~I,eED"";J ;'x.'..:: djd-.CJOc, Employer " . ) {"J ~ Your Title From (MN) . .... ; ~ ~ ~ ..~....,_........~-~ ~ ,r- Brief job descnption . To (MN) 0>/1 r 9 8 a/c;o () t!) I . From (MN) To (M1Y) I C (VI I/T~R. Seey);e 3. (I SAf\ !JeTl/Jo1<J< W- d, Ii 19 '/ ~ / I 'f "I (( Employer Your Title From'(MN) To (M1Y) ~)~~jJ~ I ~nef~~~tion~~ ~ft~~ gj/9(S' 7//99~ )(AO ~H,JIC.:AoJ Your Title fYllJ T ~ off.', C. \ ~ 2. G fl P Employer Education List most recent expenence first IPe-u Institution/Locatl ~ ves@ Graduated? @NO . Graduated? Yes No 3. InstitutJon/LocatlOD Credits eamedlMajor area of study Graduated? Charitable. Social. and Civic Activities and Member~hips List major actlvities you have pamclpated in during the last five years ~~ " Vlt OJA 1-)0 . Submit completed forms to: Office of the City Clerk, CIty of Port Angeles, 321 E 5th Street, P O. Box 1150, Port Angeles, Washmgton, 98362 1 02 1/99 . ~ORTANGELES ID)~@U\VJ~~ lIU Jf.N 2 8 2002 ~ WAS H I N G TON, U. 5 A CITY OF PORT ANGELES CITY CLERK Application for Appointment to a Board, Commission, or Committee Board, Commission, or Committee to which you are seeking appointment p \ ~ nr\.: If\~ ( OllAM : ~S; 0 h.. Board or ComnussIOn Fu ame Board or Commission Full Name Board or Commission Full Name . I t3b w. ""T. MI ~ \b - First Home street address City l' 0" + A l'\j l' \ { s ./8 () Q- - Z;-,,:.::q {3 \ ., .. \...1 Wo. . ,e3~s Zip Code State b~3-5447 Work phone number Home phone number Certification and Location Information CIrcle one Are you currently a City employee? Y es ~ Are you a citizen of the United States? (f9 No Are you a City resident? ~ No Do you own/manage a business m the CIty? Yes tIP> Do you hold any professional licenses, registrations or certificates in any field (list below)? ~ No 6SCr) EIT ( C lulL €tJ6 INCE42 ftJ6 ) Are you aware of any conflict of interest which might arise by your service on a City Board or CommisslOn? If so, please explain: \ :- I ' . In compliance with the American Disabilities Act, if you will need special accommodahons because of a physical limitation, please contact the City Clerk, 417-4634, so appropriate arrangements can be made. (OVER) 103 Work Experience List most recent experience first (or elaborate on a resume if you prefer) 'i/. > 'J / .' .,; , ~l"~d. "'~ ,L I ('11'-\0 ~"S+flA,---l-iO" En ,...eer Employer' " .~-~ :~~ Your Title f. ~S p-o ~S'f kLx- i -at' I a 1 ov. t t).f:- Brief job descriphon k/oO Prc= S e^1: To (MN) op erCi. {.~ 0 ~ ~ . From (MN) ea.r+Lc.Joy k. 2. ~ ca.V"~l \" .fSroS. Employer e4~ S~vcr~ \ Bnef job descnption Fo((r-a....... Your Title h~",v b /'8 5""/06 From (MN) To (MN) to '" S + r,-\ C. /(;) '17 From (MN) ~ '7B To (MN) 3. eGSo~.S Employer (iv:' tt'\j;"'~~"~~~ Bnef job description J l)C>;Jr.. work Education List most recent experience first 1. U t'\~ ve"'~~+ Instituhon/Locatlon 4 tUtsk: f\ --b>~ BS(t @NO Credits eamedlMaJor area of study Graduated? 2. 'Pe""~",s'-llc- InstitutlOn/Locahon (0\ It L APS @NO Graduated? . 3. 'PC:lr+ A~jl[It'~ lnshtuhon/Locahon ~ :, l ~ '- Lao ) ( f ~ g , ) Credits eamedlMajor area of study ~~o .1 J {') Graduated? -..I ,~ Charitable, Social, and Civic Activities and Memberships List major achvities you have partlclpated in during the last five years L Organization and location Group's purpose/objective # of members Brief descriptiOn of your particlpatlOn 2. Orgamzation and locahon Group's purpose/objective # of members Bnef descnption of your participation -a.1~,-LJ \. ~...p~ Applicant Signature o f-'t..tiO~ Date . Submit completed forms to: Office of the City Clerk, City ofPort Angeles, 321 E 5th Street, P. O. Box 1 ISO, Port Angeles, Washington, 98362 104 1/99 . FORT .ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO CITY MANAGER'S CALENDAR / REPORT March 19, 2002 CITY MEETING SCHEDULE 't1~~'J"~1'>' MARCH ~ ';~ ~ > ',,,~~~:::: _' ')J~~}_~ Chamber of Commerce luncheon - Orv, Karen, Larry speakers Monday, March 18 12:00 noon Tuesday, March 19 8:00 a.m. Tuesday, March 19 6:00 p.m. Thursday, March 21 7:00 p.m. Friady, March 22 12:00 noon Monday, March 25 7:30 a.m. Monday, March 25 12:00 noon Wednesday, March 27 7:00 p.m. Friday, March 29 10:00 a.m. Gateway Committee Meeting - confirmed City Council Meeting Parks, Recreation, & Beautification Commission Meeting Community & Economic Development Committee Meeting Downtown Forward Executive Committee Meeting Chamber of Commerce luncheon - Glenn, Gary, speakers Planning Commission Meeting Finance Committee Meeting City Council Mccting Tuesday, April 2 6:00 p.m. Wednesday, April 3 6:00 p.m. Thursday, April 4 8:15 a.m. Tuesday, April 9 3 :00 p.m. Wednesday, April 10 6:30 p.m. Wednesday, April 10 7:00 p.m. Tuesday, April 16 6:00 p.m. Thursday, April 18 7:00 p.m. Monday, April 22 7:30 a.m. Wednesday, Apri124 7:00 p.m. Friday, April 26 10:00 a.m. North Olympic Peninsula Mayor's Association Meeting Gateway CommIttee Meeting - confirmed Utility Advisory Committee Meeting Law Enforcement Advisory Committee Meeting Planning Commission Meeting City Council Meeting Parks, Recreation, & Beautification Commission Meeting Downtown Forward Executive Committee Meeting Planning Commission Meeting Finance Committee Meeting G:\CNCLPKT\CTY1\'IG R\C1\ I R EJ>T\2002\02-031 9.wpd 105 . . . 106 . . . DATE: To: FROM: SUBJECT: FORT ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO March 19,2002 MA YOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities WWTP National Pollutant Discharge Elimination System (NPDES) Permit Summary: The Washington Department of Ecology (DOE) has reviewed our application to renew the NPDES permit and has returned a draft permit. As part of the permit process they will publish a notice in the local newspaper for interested parties to review the draft permit and make comments. Recommendation: Information only. Background/Analysis: The Washington Department of Ecology has completed processing our NPDES permit application including a request for reductions in testing. A draft permit has been reviewed by City staff to identify any factual errors prior to the draft being released for public comment. The next step in the permit process will be a 30-day formal public comment period. This was to begin on March 6, 2002, but DOE is behind schedule and the actual start date is anticipated to begin within the next 30 days. Staff may also submit comments during this 30-day period. Thirty days after the public comment period ends, DOE will prepare the final permit, including a responsiveness summary to all comments received. N .\PWKS\ WW A TERINPDESPerrmlSlalus wpd 107 . . . 108 MEMO PUBLIC WORKS & UTILITIES DEPARTMENT Glenn A Cutler Director [4801] Phyllis Rasler Administrative Assistant [4800] Cate Rinehart Administrative Assistant [4700] Ken Ridout Deputy Director [4802] Gary Kenworthy Deputy Director . and City Engineer [4803] Scott McLain Deputy Director [4703] Jim Harper Electrical Engineering Mgr [4702] Larry Dunbar Power Resources Mgr [4710] Doyle McGinley Water, Wastewater Collection Superintendent [4855] Pete Burrett Equipment Services Superintendent [4835] Dave Ireland Light Operations Manager [4731] Jeff D Young Treat Plant Superintendent [4845] Tom McCabe Solid Waste Superintendent [4872] Steve Evans Landfill Supervisor [4873] Mike Horton Street Maintenance Supervisor 14825] . FORTANGELES WASH N G TON, U. S. A. DATE: March 19,2002 TO: Glenn A. Cutler, Director of Public Works and Utilities FROM: Terin Gloor, Assistant Civil Engineer RE: Fire Hall Roof Repairs The investigation into the Fire Hall roof deterioration is drawing to a close. Staff has received, and is currently reviewing a draft copy of the final report from our consultant, Wiss, Janney, Elstner Associates, Inc (WJE). The report will be finalized within the next two weeks. Once the report is finalized it will be forwarded to all of the concerned parties and an insurance claim will be processed. WJE has also been directed to provide a preliminary cost estimate and a scope of work for the permanent repairs. The investigation indicates that the deterioration was caused by condensed water vapor trapped between the vapor retarder and the roof membrane, not a leak in the roof. The unventilated space and coupled with the unsealed vapor retarder is the apparent cause of the deterioration. Additional details will be provided upon finalization of the report and receipt of the cost estimates. It is expected to be received by the end of the March 2002. N \PROJECTS\21-14 FH Roof\Flfe Hall Manager Report wpd 109 . . . 110 o C ~ ~ORTANGELES WAS H I N G TON, U. S. A. PUBLIC WORKS & UTILITIES DEPARTMENT DATE: March 19, 2002 To: MIKE QUINN, CITY MANAGER FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Five Year Paving Program Attached is the revised five year paving program and a map of the 2002 paving locations. The paving program covers asphalt concrete overlays on arterial streets and alleys along with chip sealing of non- curbed arterial and residential streets. For the 2002 paving program we have held to the budgeted $250,000. For 2003 and later years we have utilized the proposed $300,000 annual paving program contained in the Capital Facilities Plan (CFP). . Projects have been selected by utilizing our Pavement Management System rating program and traffic volume data. We will be utilizing State Transportation Program (STP) funds to the maximum extent possible for the paving program on identified federal arterial routes in the City. The use of STP funds, which are Federal Transportation Funds allocated to Counties and Cities, for paving maintenance should eliminate the need for preparation of a costly biological assessment (BA) since routine maintenance is usually classified "no effects". Another advantage of utilizing the STP funds is that it will free up General Funds allocated for the paving. It is proposed that the "freed up" general funds be allocated to the 8th Street Bridge replacements to help provide the 20% match required for the anticipated Bridge Replacement Advisory Committee (BRAC) grant funding. The BRAC and STP are both federally funded and the STP funds cannot be used for the City's match. The rolling five year paving plan has been developed for planning purposes. It will be adjusted and reviewed annually. It is planed that paving will be accomplished in July or August well ahead of the questionable fall weather. N \PWKS\ENGINEER\STRTCRSP\2002pgm wpd . 111 ,. ,'.--f'i .. ~" ..... 112 ,-' . . . .... Q) Q) LL I ;S ~ ~g-P}ISSO~] .. '- v v;: L:.J I p~r.s7PilllV_l~~ - --. C ::l <) ~ I ~ 1: v c: E: u <I': ~ ~ i' co :. " ... Go .. ~ <Jz o o o C"') , I' oj I j I "leI A \1!led,. , I _.:. ) / \ '~..I '. I ,-,_ TO, .L (L.o f! I 1--/- I '--, _1 ',) \.: r-- I /\ '"., : ! ; --- ~'T'--'--'I 'I" P(t. I ,#. I \ ". , -PC/Or, I I" j r / ~ ; , 1 (fl'l J I . -;., '.._.u_!.'..1 '. 11(f.1'~ I ; i ; "" r - ,_,-Plf)~_J __ \ ~..: .i _1 I. ': , ) , '- r- J \ ) I F- j I I I I - / / J I t. ~, \. , J I I I p"}].uOJ,lUic.... I .; ~ "0 c: ::l o .r> o iJ "Cl = ~ bIl ~ ~ J:l" = ~ -~ QJ ,g < CI) ., - ;>, u M ., ., 2 .t:I ,g Ul ~ CI) < ~ ~ CI) M ~ c; - Q., .... ~ - - - '" - - Q., - ~ :c: - ~ - a.. U - - - en /' I'-I' ,/ - _.l: J / I' \ " I I ~ /.. i ~ ' ."--.. ",. / I w;.\( / I ' ; ( I ;1\ "-... 'P~PI;l;}Jd ,uQ ",! i I I v- i I I , /1 / , M ~ ~ M i f II The followmg tables below summanze the five year overlay/chip seal program and the commercIal alley pavmg shedule YEAR OVERLAY COST ALLEYS COST CHIP SEAL COST TOTAL ESTIMATE ESTIMATE ESTIMATE ESTIMATE Lauridsen Blvd [Race to Lincolnl $ 109,00000 112 [Chambers to Jonesl $ 10,000 00 Laurel St [Viewcrest to Ahlvers] $ 5,000.00 2002 Cherry St [8th St to 15th St.] $ 40,000 00 IstlFrontfChambers to Jones] $ 7,00000 Euchd Ave. rHwv 101 to Glenwood] $ 3,000.00 15th St [Cherry St to L Blvd 1 $ 6,000 00 Glenwood Street [Euclid to "C"] $ 3,000 00 Alder Street (First to Front) $ 11,000.00 "C" Street fGlennwood to L. Blvd] $ 3,000.00 Fifth St. [Vme to Racel $ 25,500.00 "N" Street f 18th St to 15th St ] $ 5,000 00 3rd Street [Lincoln to Cherry] $ 34,000.00 16th St f"N" St. to Owen] $ 2,000 00 10th St f"N" St to "]" St ] $ 15,00000 YEAR TOTAL $ 225,500.00 $ 17,000.00 $ 36,000.00 $ 278,500.00 Front St. [Lmcoln to Oak] $ 46,000 00 ] stlFront Washington to Chambersl $ 10,000 00 Old MIll Rd. [Ahlvers Rd to Cltv Llmltsl $ 16,000.00 2003 Laurel SI. [First to RaIlroad] $ 21,00000 I stIFront FrancIs to Race] $ 10,00000 Lindberg; Rd Area $ 10,00000 Lincoln St [Front to Railroad] $ 11,00000 I stlFront EUnice to Francis] east half $ 5,000 00 Railroad Ave [Lincoln to Oak] $ 47,000.00 IstIFront rvine to Albert] $ 10,000.00 Oak St. [FIrst to Rallroadl $ 21,000.00 RailroadIFront rOak to Laurell $ 11,000.00 Front St. [Oak to Vallevl $ 83,00000 YEAR TOTAL $ 229,000.00 $ 46,000.00 $ 26,000.00 $ 301,000.00 First St. [Laurel to Oak] $ 23,000.00 Front/Georgiana [Eunice to Albert] $ 10,000 00 Lower McDougal Area (No. Homestead) $ 10,000 00 First SI. [Oak to Valley] $ 24,000.00 Front/Geroglana [Washmgton to Race] $ 10,00000 Samara Woods $ 20,000.00 2004 Lincoln St. [First to Front] $ 21,00000 I stl2nd [Eunice to Race] $ 10,000 00 Georgiana SI. [Eunice to Ennis] $ 78,000 00 3rd/4th [Laurel to Oakl $ 10,000.00 Race Street [Front St. to Caroline 1 $ 16,000.00 Istl2nd [Valley to Pumo StatlOnl $ 14,00000 Cherry St. [First to Front] $ 11,00000 Oak St. (So. Of 1 st by Gottschalks) $ 7,000.00 N Street (8th to 15th) $ 40,000.00 YEAR TOTAL S 213,000.00 S 61,000.00 $ 30,000.00 S 304,000.00 Peabody St. [Front to 4th] $200,00000 4thl5th(A to )) $70,000.00 18th Street [McDonald to Landfilll $ 9,000.00 2005 Milwaukee Dr. rIOth to 1900'Northl $ 7,000.00 Newell Rd. [L. Blvd. To Trk Routel $ 5,000.00 Upper McDoue:al Area (So. Homestead) $ 10,000.00 YEAR TOTAL $ 200,000.00 S 70,000.00 $ 31,000.00 $ 301,000.00 Peabodv St. [Front to 4th 1 $ 100,000.00 1/2 rvine to Albertl $ 10,000.00 Hawathome $ 3,000 00 C' [5th to 8th 1 $ 35,000.00 Other Allevs $ 30,000.00 Dogwood $ 3,000 00 5th r 'C to Tumwaterl $ 50,000.00 Crabapple $ 6,000 00 2006 Francis fFrontto I stl $ 15,000.00 RoselThistle S 6,000.00 Albert [ Front to I sll $ 15,000.00 Vlewcrest fPeabody to Reslyoirl $ 5,000.00 Eunice Frontto 1st] $ 15,000.00 Maole, Vista VIew $ 6,000 00 YEAR TOTAL $ 230,000.00 $ 40,000.00 $ 29,000.00 S 299,000.00 n:/projectsi5 year payement projects.xls o i ~ DATE: To: FROM: SUBJECT: FORTANGEL.ES WAS H I N G TON, U. S. A. PUBLIC WORKS & UTILITIES DEPARTMENT March 19, 2002 Glenn A. Cutler, Director of Public Works and UtilitIes Bob Kajfasz, Commercial Energy Analyst Conservation Program Status Report On April 12, 2001 the CIty Council authonzed the Director of Public Works to Implement a conservatIon program that qualIfies for the Bonneville Power Admmistration (BP A) ConservatIon and Renewables DIscount (C&RD). The ConservatIOn program has been in operation smce June 1,2001 and offers electrIc utilIty customers rebates for energy efficient building improvements, appliances and lIghting. The programs have been well receIved by our customers and has resulted m a savmg of almost half a mIllIon kWh per year. Below is a summary of the program achIevements during the last nme months. The programs have met our expectations m providmg energy savings to our customers and utIlizmg CR&D fundmg wlthm the commumty. A summary of the rebates available for energy conservatIOn measures IS attached. . Conservation Pro Heat Pum Window Water Heater Dishwasher Clothes Washer Attic Insulation Floor Insulation Wall Insulation Infiltration Control Sub Total N IPWKS\LIGHT\CONS\CONSERVATIONI4 "1><i . 19 76 96 17 93 18 10 21 1 351 kWh Savingsl 140,951 97,671 25,378 2,023 51,418 10,761 2,927 78,645 1,282 113 C&RD $43,114.00 $47,325.81 $5,649.59 $412.76 $14,532.40 $5,380.56 $1,463.70 $45,351.95 $533.10 Summary of Available Rebates Available Single-Family Manufactured Multi-Family Small Improvements Homes Homes Homes Commercial} Up to $2,000 Up to $1,000 N/A Up to $0.60 (from electric (from electric per sq. ft. Heat pump furnace) furnace) Retail Buildings Up to $1,100 Up to $400 N/A Up to $0.45 (from zonal heat) (from zonal heat) per sq. ft. Office Buildings Wall insulation Up to $1.50 per sq. N/A Up to $1.50 per Up to $0.75 per ft. sq. ft. sq. ft. 100% of actual cost 100% of actual cost Air-sealing winter (if heat pump or wall (if heat pump is N/A N/A special insulation is installed) installed) $5.00 per sq. ft. $4.00 per sq. ft. $4.00 per sq. ft. $3.50 per sq. ft. Windows $10 per air inlet $10 per air inlet $10 per air inlet Attic insulation $0.27 per sq. ft. $500 for attic and $0.27 per sq. ft. $1.80 per sq ft. floor insulation Floor insulation $0.15 per sq. ft. $0.16 per sq. ft. $1.00 per sq. ft. ENERGY ST AR~ $6.00 each $6.00 each $6.00 each $6.00 each labeled compact 15 to 26 watts 15 to 26 watts 15 to 26 watts 15 to 26 wattsZ fluorescent lamp (limit of 12) (limit of 12) (limit of 12) ENERGY ST AR~ $35.00 per fixture $35.00 per fixture' $35.00 per fixture $15.00 -$200.00 labeled lighting (limit of 12) (limit of 12) (limit of 12) per fixtureZ fixture ENERGY STAR~ $50.00 per fIXture $50.00 per fIXture $50.00 per fIXture N/A labeled torchiere (limit of2) (limit of 2) (limit of 2) lamp ENERGY ST AR~ $150.00 $150.00 $150.00 N/A labeled clothes (Must have an (Must have an (Must have an washer electric water heater) electric water heater) electric water heater) An ENERGY $25.00 $25.00 $25.00 N/A STAR~ labeled (Must have an (Must have an (Must have an dish-washer electric water heater) electric water heater) electric water heater) Electric water Gallons Rebate heater 30-64 $55.00 N/A 65-105 $60.00 N/A Solar water heater $800 $800 $800 N/A per 40 sq. ft. per 40 sq. ft. collector per 40 sq. ft. collector collector Photovoltaic $500 ner kW $500 ner kW $500 ner kW N/A 1 Must be an office or retaIl space 5,000 sq. ft. or less. Z Purchase of Conservation Agreement LimIted Standard Offer. N IPWKSILIGHTlCONSISTAFFRPTS\CONSERVATJONI5 WPD 114 . . . -=====~~=.====jJ;~lIrb=~~r-YJHA~~JNJkI~.~}i9~![A~E[~~~-~~~~rJ~~I~~t~D== -~CQ-SM~YJ~-Q9~------_________l_______-2t-' _______11._________1______ ____ _______ -------1____ ____ ____1____ ----------1.____________L_.__ -.----.-L.--- __ _J_ _. __ ..-,1 ____ i 11 ACO Gift I 0' 01 -t I ill II!" . (--. 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O.~.. ....o.~.... O~. . .....Ql... ....Qi.........o ..... ..0:. ....13 T.~t~.I.RTO.C~ts.n.. .. 30~"" 1'9'[''' 0: .o~.. .....9[,..............0.[.........Q.;.. ..Q.~......O.~ 0;. 0 .....o.~ ....49 PA C.iti~~ns. Othe~ Animals ,. .. 6;.... .. 0;........... ! . , ,.... . ... '. . . .. 0 C.itY'ACO.Oth~.rA~!ma!s"'" ..... i.:'" ....:0;.:..... :.: m. . ........ ." :.....:;:..:::........:...;.. .::..:..... :..... . ...... 1.. ~~~h:;~~nima~:i 'goa\~Ch;ck~ns!2 ~bb;T . i. ....... ...m .......... ...... ..~ ("'__..:_ 11...L..__ A Io0o.:___'_ " ., ._I_I_'.L_: . . . IV. VI. , ' I . , Parks, Recreation & Beautification Commission February 21,2002 Minutes I. Call To Order: The February 21,2002 meeting ofthe Parks, Recreation & Beautification Commission was called to order in the Vem Burton Center Meeting Room at 7:05 pm by Vice- chairman, Matt Kirsch. II. Roll Call: Members Present: Chuck Whidden, Matt Kirsch, Pat Deja, Larry Little, and Damaris Rodriguez. Members Absent: Diana Tschimperle and David Morris Staff Present: Marc Connelly, Jerry Cole, and Mari A. Bilsborrow III. Approval of Minutes & Audio Tape Disposition: Chuck Whidden asked ifthe Parks Commission needs to re-adopt the current Comp Plan in order to have coverage until the new one is in place. Staff assured Mr. Whidden that since there are no plans for grants in the near future and the deadline for this year is fast approaching, re-adoption is unnecessary. Chuck Whidden moved to approve the January 24,2002 minutes as presented and dispose of the tapes in the usual manner. Upon call for the question, Damaris Rodriguez seconded the motion which carried unanimously. Items from the Audience not on the Agenda None Other Considerations: Mount Angeles Neighborhood Park: Dennis Yakovich, representing Green Crow, was in attendance to share his idea with the Parks Commission regarding the possibility of forming a partnership between the City and Green Crow to develop a park facility in the Mount Angeles neighborhood. The property in question is located south of Campbell Avenue and east of Mount Angeles Road. Mr. Yakovich explained that at this time the idea was conceptual only but could possibly encompass approximately 2 to 3 acres. Although there are no current, specific plans for this land it could be developed in the future. The motivation for this offer is to build a park in an area which has no nearby parks. The park could be used as a youth sports practice field, family picnic area, play area, etc., in the future. This could relieve other practice fields of overuse. 117 Park Commission February 21,2002 2 . Not only would Mr. Yakovich be willing to consider donating the land, he also volunteered to help with labor and equipment to put it into a rough form. Mr. Yakovich suggested that perhaps a partnership could also be made with a service club organization along with the Park department and Parks Commission to gather ideas for maximum use ofthis land. Once the concept is decided, the city could have another park by fall 2003. Matt Kirsch suggested that the park board visit this parcel of land during the annual May Tour. Staff suggested that Mr. Yakovich's proposal of Green Crow's offer to provide the city with a couple of acres for park land should be addressed first. The city would then need to decided to accept the land. Once the land was accepted, the process and schedule to accomplish the work would be completed. From staffs point of view, there currently is no room left "on the plate" to manage or maintain anymore park land or facilities. It would be critical to take this fact into consideration before anything is started. Prior to developing park plans the residents of this area should be involved in the process to determine what they consider is needed in their neighborhood park. After this input is received the Park Commission could accept the plan and pass it along to Council for their review and approval. . Mr. Yakovich felt it was significant to jointly plan the park, review ideas regarding development and general layout, and incorporate them into the final plan. Doing this, the park should fit into future development plans for the remainder of Green Crow's property and could be beneficial to the community. Since no current city park now possesses a stream, Matt Kirsch felt it important to incorporate White's Creek within this park, if possible. Potential trail systems in this area was also discussed. Mr. Kirsch expressed appreciation to Green Crow and Mr. Yakovich for their willingness and flexibility to work with the city on this proposed project. Staff suggested having preliminary discussions with Park Commission and Mr. Yakovich on potential park layouts, then do a tour before any decisions are made. The Park Commission expressed their thanks for Mr. Yakovich taking the time to present offer. Chuck Whidden asked if this added park would be a problem for the parks maintenance crew. Staff responded that the crew's involvement is critical in prior planning and design . decisions. Currently maintenance is short-handed after losing a full-time position in the 118 . . . Park Commission February 21,2002 3 2002 budget, after gaining two new park facilities as well as the future potential of an added 3-4 miles of Rayonier to Morse Creek trail maintenance. From staffs perspective it doesn't make sense to add more park facilities ifthey cannot be properly maintained. However, staff would consider taking property in a "land banked" system ifthere was a need. Staff cautioned that there is no hurry making a decision regarding this potential park until the park crew can say they have the time to take on another two acres without neglecting other facilities; their input is extremely valuable. At the same time we need to be looking forward and recognize that we are not only dealing with Port Angeles today, we need to look to the future, and balance the two. Opportunities needn't be lost because of current short term issues Chuck Whidden suggested not losing sight of the possibility of eastern annexation which will also require parks. Matt Kirsch remarked that Mr. Yakovich is not only willing to donate the land, but also offering to set up the park at his expense. v. Legislation Pool User Reinstatement: Jerry Cole, Recreation Services Manager, reviewed the historical and current circumstances surrounding this request with the Park Commission. In January, 1999 the Parks, Recreation & Beautification Commission unanimously voted to affirm the staffs decision to indefinitely suspend a pool patron's privileges based upon testimony from regular pool users. In October, 2001, the suspended pool patron wrote a letter to staff requesting that the Park Commission reinstate his pool privileges. Since that time park staff, city attorney's office and members of Park Commission, who had previously dealt with this issue, met several times to outline a procedure to address the request. Staff reminded the Park Commission that tonight's meeting will focus only a process to handle any type of appeal that may come before the Commission. The reinstatement discussion and hearing will take place in March at which time historical background information will be distributed regarding this matter. The procedure for the hearing was described as follows: The hearing is required to be conducted in open session, at which time the original parties of record will be identified 119 Park Commission February 21,2002 4 . and invited to testify. The party asking for the hearing would testify first, then once witnesses sign the hearing register, they will be heard in order and given reasonable time to express their opinions. At the conclusion, after the Commission has asked questions, the meeting would be adjourned. Two weeks later the Commission will hold a meeting to deliberate the testimony and render a decision. A letter stating the results would be immediately sent to the parties involved. Mr. Kirsch suggested adding to the hearing procedures a clear explanation of what the parties options are at any given point and a specific time-line stating when the process would begin. Park Board discussed their (personal) liability exposure in regards to hearings of this type. Staff pointed out that in this particular case once the hearing decision is made, the process will stop as far as the city's position on the matter. This does not preclude anyone who disagrees with the decision to take further action. Chuck Whidden asked if City Council could be apprized of this type of matter so they would not be blind-sided. Staff assured the Commission that by making the Park Commission minutes available and with the regularly scheduled meetings with the council members assigned to parks, they should be well informed. Staff also regularly communicates with the City Manager regarding current issues. . Staff recommended setting a hearing on March 21, 2002 at 7:00 pm to consider the pool patron's request for reinstatement. Staff also recommended scheduling a special meeting on April 11, 2002 to deliberate and render a decision regarding this matter. Staff noted that if the Park Commission chooses to approve the aforementioned hearing procedure, staffwill prepare a letter of invitation to previous parties of record from the original hearing held on January 21, 1999 to give testimony. The letter will identify the date, time and outline the hearing procedure and key dates. Matt Kirsch call for further discussion regarding this issue. Hearing none, Pat Deja approved the document as presented except to change the ten-minute limit to "reasonable time". Upon call for the question, Damaris Rodriguez seconded the motion which carried unanimously. VII. Park Board Late Items: Staff reminded Park Board about the Erickson Playground kick-off meeting, 7:00 pm on Friday, February 22. At this time conceptual plans will be viewed and committees . formed. 120 . . . Park Commission February 21,2002 5 VIII. Executive Session Cancelled IX. Adjournment: Pat Deja motioned for adjournment. Chuck Whidden seconded the motion which carried unanimously. Next meeting will be held on March 21, 2002 in the Vem Burton Meeting Room. 121 . . . 122 . . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 February 13 , 2002 7:00 p.m. ROLL CALL Members Present: Bob Philpott, Fred Hewins, Fred Norton, Linda Nutter, Rick Porter, Chuck Schramm Members Excused: Mary Craver Staff Present: Brad Collins, Sue Roberds Public Present: Dan Jacobs, Nancy Newman, Steve and Lynette Dryke, Tom Larosso Chair Nutter opened the meeting at 7:00 p.m. APPROVAL OF MINUTES Commissioner Philpott moved to approve the January 30, 2002, special workshop minutes as presented. The motion was seconded by Commissioner Hewins and passed 5 - 1 with Commissioner Porter abstaining due to absence at the workshop. The Chair reordered the agenda in order to dispense with two issues. CONTINUED PUBLIC HEARING CONDITIONAL USE PERMIT - CUP 01-14 - NESKE.l 034 Campbell Avenue, Request to allow an accessory residential unit to be located in the RS-9. Residential Single Family zone. (Continued from January 9,2002.) Chair reopened the continued public hearing and noted staffs memorandum regarding the applicant's withdrawal of the application. There being no public testimony, the public hearing was closed. Commissioner Philpott moved to accept withdrawal of CUP 01-14. The motion was seconded by Commissioner Norton and passed 6 - o. PUBLIC MEETING REZONE APPLICATION - REZ 02-02 - GERMAN. 100 Block West Ninth Street: Request to rezone property from RS-9 Residential Single Family, to CN, Commercial Neighborhood. (This item has been withdrawn by the applicant.) Chair Nutter noted staffs memorandum stating that the applicant had withdrawn the application. Commissioner Philpott moved to accept withdrawal of REZ 02-02. The motion was seconded by Commissioner Hewins anq 2esed 6 - O. Planmng CommiSSIOn Minutes - February 13, 2002 Page 2 CONTINUED PUBLIC HEARING Chair Nutter indicated that those who testify must affirm that their testimony will be truthful to the best of their knowledge. . PROPOSED ADMINISTRATIVE AMENDMENTS TO CHAPTERS 2 (Board of Adjustment). 15 (Environment). 16 (Subdivision). and 17(Zoning) of the PORT ANGELES MUNICIPAL CODE- MCA 01-02: Proposed amendments intended for clarification, correction, and streamlining of certain procedures in the PAMe. (Continued from December 12, 2001.) Assistant Planner Sue Roberds reviewed a brief memorandum with regard to the continued public hearing. Chair Nutter reopened the continued public hearing. There being no public present to testify, Chair Nutter closed the hearing. Commissioner Hewins moved to recommend approval of Municipal Code Amendment 01-02 as proposed citing the following findings and conclusions: Findings: Based on the information provided in the Department of Community Development Memorandum in support of Port Angeles Municipal Code Amendment MCA 01-02 dated December 12, 2001, including all information in the public record file, comments and . testimony presented during the public hearing, the discussion and deliberation, the City of Port Angeles Planning Commission hereby finds that: 1. The applicant, City of Port Angeles, proposed Municipal Code Amendment to change several sections of the Port Angeles Municipal Code, including Chapters 2.52 Board of Adjustment, 15.04 Environmental Policy, and Title 17, Zoning. 2. The changes proposed to Chapter 2.52 Board of Adjustment are suggested for compliance with current state laws, specifically R.e.W. 36.70.840, and would therefore comply with other public notification time periods adopted by the City under the State's Regulatory Reform Act. 3. Changes proposed to Chapter 15.04 are intended to streamline those procedures dealing with acceptable development activities in critical areas of the City such that exemptions permitted under WAC 197-11-980 are adopted by reference in Section 15.04.040 - General Regulations. 4. Corrections are proposed throughout the Municipal Code which reflect that the Planning Department and Building Division have been combined into the "Department of Community Development". Therefore, references to "Planning Department" have been changed to " Department of Community Development" and the reference to "Planning Director" has been amended to read " Community Development Director". . 124 . . . Planmng CommiSSIOn Mmutes - February 13, 2002 Page 3 5. Corrections are proposed to reflect that the "Planning Department" is now the "Department of Community Development;" change the title "Planning Director" to "Community Development Director;" "Public Works Director" to "Director of Public Works and Utilities;" and "Building Inspector" to "Building Official". 6. Typographical corrections have been made to the titles "Home Occupations Conditional Usc Permit", "Bed and Breakfast Conditional Usc Permit", and Retail Stand Conditional Usc Permit", to reflect the intended title ofthe chapters. 7. The listing for Chapter 17.01 FL Forest Zone was added because it was inadvertently left out ofthe Chapter 17.01 listings when adopted in 1995. 8. Per Section 17.96.100 Amendments, any amendments adopted by the City Council may be modified from the form in which they were advertised within the limits necessary to relate properly such amendment or amendments to the Zoning Regulations. Final action on such modifications shall be subject to review and report of the Planning Commission prior to final passage by the City Council. 9. The City and County are jointly proposing a change in the Zoning Map to reflect the public uses of the east parking areas, respectively, along Peabody Street. Specifically, Lots 1 - 3 and 16 - 18 Block 67 TP A (City), and 1 - 3 and 17 - 20 Block 56, TP A (County). The properties are owned by government agencies and are developed and function as government and public uses. It is proposed that the designated zoning of the City's property be changed from OC, Office Commercial, to PBP, Public Buildings and Parks, and the County from RHD, Residential High Density, to PBP. 10. The City's Comprehensive Plan and Land Use Map have been reviewed with respect to the proposal. 11. The Planning Commission held a public hearing on December 12, 2001, which was continued to February 13,2002, in consideration of proposed amendments to the Port Angeles Municipal Code. Conclusions: Based on the information provided in the Department of Community Development Staff Report dated December 12, 2001 for MCA 01-02 including all information in the public record file, comments and testimony presented during the public hearing, the Planning Commission discussion and deliberation, and the above listed findings, the City of Port Angeles Planning Commission hereby concludes that: 1. The rezones as proposed are consistent with the goals and policies of the City I S Comprehensive Plan including, but not limited to, Land Use Element Map Goal A, and Policies A.l, and 2, and Objective A.l are pertinent to the rezone proposals. 125 Plannmg CommISSIOn Mmutes - February 13, 2002 Page 4 2. The Municipal Code administrative amendments are consistent with the goals and policies of the City's Comprehensive Plan including, but not limited to, Growth Management Element Policy A(l), and Policy l(g). . 3. The amendments will result in improved public service relating to permit processing and regulation integration. 4. The proposed amendments are in the public use and interest. The motion was seconded by Commissioner Schramm and passed 6 - o. Commissioner Nutter excused herself from the meeting and left the room as she owns property in the area where the next item (DRYKE) is located. CONDITIONAL USE PERMIT - CUP 02-02 - DRYKE. 310 Jones Street: Application for a conditional use permit to allow a commercial radio-controlled car recreational use in the Commercial Office zone. Assistant Planner Sue Roberds reviewed the staff s report recommending approval ofthe conditional use permit. Vice Chair Schramm opened the public hearing. Steve Dryke, 719 South "N" Street, was present for questions. In response to Commissioner Philpott, Mr. Dryke responded that currently the structure design is for a 22-foot tall building tht will blend into the neighborhood by looking much like a duplex. In response . to Commissioner Hewins, Mr. Dryke answered that he has reviewed staffs conditions and does not have any concerns or objections. Commissioner Schramm asked how noise from the motor-driven units would be muffled. Mr. Dryke responded that the use has occurred on the site off and on for four to five years with no known complaints from neighbors regarding noise. The previous use was not enclosed and the new use will be. That fact and the use of mufflers on the units should significantly reduce any negative noise issues. Tom Larosso, 1839 West Sixth Street, has resided in the subject neighborhood during past years. The radio-controlled car recreational activity never bothered him or other neighbors as far as he knew. The applicant should be commended for trying to provide a controlled recreational use that will benefit youth of the community as his own expense. He encouraged the Commission to approve the proposed activity. There being no further testimony, Vice Chair Schramm closed the public hearing. The Commissioners concurred that the applicant's proposal would enhance acceptable recreational opportunities for youth within the community. Commissioner Hewins moved to approve the conditional use permit as proposed citing the following conditions, findings, and conclusions: Conditions: 1. Development of the commercial recreational use at 310 Jones Street shall be as proposed in conditional use permit application (CUP 02-01) and site plan submitted for Steve and . 126 . . . Planning CommissIOn Mznutes - February J 3. 2002 Page 5 Lynette Dryke. Parking will be established at a minimum of 11 off-street parking spaces and will be reviewed at the end of one year to determine if additional parking is needed. 2. A separation will be constructed such that the 3100 square foot track area will not be accessible to the public and will remain only for use as a track. If changes to the site plan are intended, an amendment must be requested and approved by the Planning Commission prior to such change being implemented. 3. Hours of operation shall be restricted to from 3 p.m. to 9 p.m. Monday through Thursday, from 10 a.m. to 10 p.m. on Friday and Saturday, and from 1 p.m. to 8 p.m. on Sunday. 4. A Zoning Lot Covenant shall be filed joining the two lots as one building site. 5. The address of the residential unit at 310 Jones Street shall be changed to be 310 1/2 Jones Street. Findings: Based on the information provided in the Staff Report for CUP 02-01 dated February 13, 2002, including all information in the public record file, comments and testimony presented during the public hearing, and the Planning Commission discussion and deliberation, the City of Port Angeles Planning Commission hereby finds that: 1. Steve and Lynette Dryke submitted a conditional use permit application (CUP 02-01) on January 11,2002, to allow a commercial radio-controlled car recreational activity in the Commercial Office (CO) zone at 310 Jones Street. The proposal is described as a family oriented activity located on Lots 17 and 18, Block 11 Puget Sound Cooperative Colony Subdivision to the Townsite of Port Angeles. 2. The site is located at the northwest comer of Jones and Georgiana Streets. The 14,000 square foot site is developed with a small residential unit at the northeast comer of the site off Jones Street. The nonconforming structure does not comply with any of the development standards required in the CO zone, nor does it observe vision triangle setbacks. 3. Business and professional offices, child day care centers, and preschools are outright permitted uses in the CO zone. Churches, public parks and recreational facilities, business colleges, music, art, and dance schools, are conditionally permitted uses in the CO zone. 4. Residential uses are permitted in the CO zone with development standards per the City's Residential Single Family (RS-7) zone. Residential uses permitted per the City's Residential High Density (RHD) zone are conditional uses in the CO zone. 127 Plannzng CommISSIOn Mznutes - February 13, 2002 Page 6 5. Eleven (11) off-street parking spaces will be required for the multiple use site per the City's Parking Ordinance requirements. The site plan indicates that 19 off-street parking spaces can be provided. Off-street parking must be improved per the Public Works and Utilities Departments standards. Parking was calculated given the use areas as proposed by the applicant in the site plan submitted January 11,2002. . 6. The applicant has operated an outdoor radio-controlled car race track activity on the site for approximately the past 4-5 years. The City has not received any written complaints from neighbors regarding the use. 7. The site was posted and public notices of the application were mailed to property owners within 300 feet ofthe property on January 18,2002. Legal publication appeared in the Peninsula Daily News on January 23,2002. To date, no written comments have been received. 8. The City's State Environmental Policy Act (SEP A) Official issued a determination of nonsignificance on February 8, 2002, per WAC 197-11-355. This satisfies the City's responsibility under the State Environmental Policy Act. 9. The site is served by Jones and Georgiana Streets. Both Jones and Georgiana Streets are fully improved access streets with curb, gutter, and sidewalk. Front Street is located one block south of the site and is served by Clallam Transit. . 10. The Comprehensive Plan and Land Use Designation for the subject property IS Commercial (C). 11. Zoning of the site is CO, Commercial Office. The purpose of the CO Zone (Section 17.20.010 PAMC) "... is a commercial zone intended for those business, office, administrative or professional uses which do not involve the retail sale of goods, but rather provide a service to clients, the provision of which does not create high traffic volumes, involve extended hours of operation, or contain impacts that would be detrimental to adjacent residential areas. " The applicant proposed extended hours of operation of3 p.m. to 11 p.m., Monday through Friday. It is within the purview of the Planning Commission to determine the hours of operation that will be compatible with other activities occurring in the vicinity. 12. The CO Zone does not encourage the retail sale of goods to the public. The applicant has stated that on-site retail activities will serve mainly those persons using the track. 13. Construction of the approximately 4900 square foot building will require compliance with the Uniform Building Code, Fire Code, and Electrical Code. 14. Conditional use permits are approved for a specific use at a specific location. . 15. Section 17.96.050 PAMC Conditional Use Permit provides that "The Planning Commission may grant said permits which are consistent and compatible with the purpose ofthe zone in which the usJ i2acated, consistent with the Comprehensive Plan, . . . Planning CommiSSIOn Mmutes - February 13, 2002 Page 7 and not contrary to the public use and interest. The Planning Commission may refuse to issue a Conditional Use Permit if the characteristics of the intended use as related to the specific proposed site are such as would defeat the purpose of these Zoning Regulations by introducing incompatible, detrimental, or hazardous conditions.In each application the Planning Commission may impose whatever restrictions or conditionsare considered essential to protect the public health, safety, and welfare, and to prevent depreciation of neighboring property." 16. Conditional uses permitted in the Commercial Office zone per Section 17.20.160 P AMC include art galleries and museums, assisted living facilities, beauty shops and barber shops, business colleges, music, art, and dance schools, businesses selling medical supplies, goods, instruments, medicine and similar items, chemical dependency treatment centers, detoxification centers, libraries, nursing and convalescent homes, public parks and recreation facilities, residential care facilities, residential uses that are permitted in the RHD zone, and other uses that are determined to be compatible with the intent of the zone. Conclusions: A. While the Commercial Office zone does not specifically permit commercial recreational uses, other similar uses are permitted either outright or as conditional uses in the CO zone such as child day care centers, pre-schools, public parks and recreational uses, music, art, and dance schools, which are youth/family oriented. B. The proposed use is conditioned such that no significant impacts to surrounding uses or properties should occur as a result of the conditionally approved activity. C. As conditioned, the use is in the public interest. D. The site is served by adequate public services including but not limited to electric, phone, sewer, and standard City street improvements. E. As conditioned, the proposal is consistent with the intent ofthe Comprehensive Plan's Commercial Land Use Designation and the goals and policies ofthe Comprehensive Plan specifically Land Use Element Goal A, and Policy A.2, Residential Goals Band C; Commercial, Policy D.1, and Policy E.3; Transportation Element, Policy B.14; Utilities and Public Services Element Goals A and B, and Policy E.6. F. The Comprehensive Plan allows for subordinate and compatible uses within different zones. It also encourages the City to support the provision of recreational activities for the public. G. The proposed use is conditioned such that it complies with the intent of the Commercial Office zone as such that it is compatible with adjacent uses. The motion was seconded by Commissioner Philpott and passed 6 - o. 129 Plannmg CommiSSIOn Mmutes - February J 3, 2002 Page 8 The Commission took a break at 7:50 p.m. The meeting resumed at 8:00 p.m. Chair . Nutter rejoined the meeting and assumed the Chair. PUBLIC MEETING REZONE APPLICATION - REZ 02-01 - SERENITY HOUSE. 2321 West 18th Street: Request for rezone of approximately 4.31 acres from RS-9 Residential Single Family, to RMD Residential Medium Density. Community Development Director, Brad Collins, reviewed the staffs report recommending approval ofthe rezone application. Commissioners Porter and Schramm asked if there have been any change in circumstances since the earlier application (REZ 01-05) in October, 2001, when the Commission recommended the City Council approve the rezone. Staff answered that the City Council did not take an action on the earlier application due to a tie vote, and the applicant is free to reapply at any time. Director Collins said that he did not believe there had been a change in circumstances dealing with the property or the proposal. Commissioner Schramm questioned Director Collins as to the disposition of the 139 acres rezoned in 1995 from residential to residential medium density. Mr. Collins estimated that approximately 20% of the property has since been developed as medium density housing. Commissioner Nutter asked when school walking routes are reviewed for adequacy. Mr. Collins answered that no new school walking routes have been designated because there are no new schools. The School District may review their walking routes every year. Commissioner Hewins added that, although the subject area is along a school bus route and students are not expected to walk to school, students still walk and ride bicycles to school. New circumstances would need to be recognized to warrant a change in a designated school walking route. Mr. Collins noted that development of the subject site will require sidewalk, curb, and gutter improvements along the Eighteenth Street frontage of the site. Commissioner Hewins asked ifthere have been any changes to the City's Transportation Services and Facilities Plan (TSFP) where improvements are planned to Eighteenth Street. He stated that, although industrial development usually brings improvements to an area, the Port of Port Angeles has made it very clear that they do not plan to construct any improvements on the south half of Eighteenth Street abutting their industrial property and have designed the Port's industrial park to date such that improvements have not been required. Mr. Collins responded that improvements to Eighteenth Street are not a main priority listing in the City's TSFP at this point. For the past several years, infrastructure improvements, including sidewalks and a bus stop, have been made by developers of the medium density housing developments that have located adjacent to the subject property. This will probably be the only manner in which improvements are made in the area for some time. Commissioner Hewins asked if there is sufficient infrastructure without improvements to allow more intensive development in the Eighteenth Street area. He does not believe that the existing infrastructure in the area is adequate to allow another medium density residential development at this time. Mr. Collins indicated that Eighteenth Street meets the City's concurrency requirements, which are at or above Level of Service (LOS) D. Commissioner Philpott asked Mr. Collins if there are ways to set aside City funds to make improvements such as sidewalks to identified neighborhoods. Director Collins responded 130 . . PlannIng CommissIOn MInutes - February J 3, 2002 Page 9 . that the City specifies capital facilities that are needed in certain areas through the City's Capital Facilities Plan and sets development standards through the City's Urban Services and Guidelines manual. The City currently does not have a standard for continual sidewalks and only requires development of sidewalks in areas that are designated as arterials and/or school walking routes. Commissioner Hewins stated that the City should make improvements to areas such as Eighteenth Street if development of the area is desired. Commissioner Nutter asked if the City is planning to improve Eighteenth Street when the landfill is converted to a transfer station. Mr. Collins responded that no improvements are planned to Eighteenth Street at the present time. The City's Engineering Division has indicated that the arterial street is adequate to handle the predicted increase in traffic. It is not anticipated that a change in the hauling characteristics to and from the landfill or other existing or new land uses in the area will adversely affect the capacity of the roadway. Commissioner Schramm asked if there had been a change in the property since 1995 that would make the property less suitable for single family development. Director Collins answered "no and then noted that there has been a change in household size identified in the 1990 Census. Single family household size has decreased since the last housing needs assessment was done thereby causing an increase in the need for medium density housing units. Commissioner Porter asked if anything other than the drop in household size identified in the census indicates a need for more medium density housing. Mr. Collins stated that the rate of absorption of available medium density housing units indicates there is a need for more multi- family housing than single family. Commissioner Philpott noted that it is not unusual to plan for multi-family uses near industrial areas. It is commonly done. Commissioner Porter asked Serenity House Executive Director Dan Jacobs if specific data is available which would indicate a general need for additional multi-family housing in the City. Dan Jacobs Executive Director for Serenity House, 2321 West Eighteenth Street, answered that it is not affordable to put together single family residential housing for people who are served by Serenity House. The type of housing that is needed for the services Serenity House provides is multi-family group housing where various types of housing can be accommodated in a consolidated area and where individualized services can be provided. There is a great need for low income, permanent housing in the Port Angeles area. Hundreds of local low income families cannot afford stable, clean, safe, affordable housing at this time. There may seem to be a lot of available housing in the area, but most is not affordable to people in need. Commissioner Hewins asked Mr. Jacobs if other sites had been considered. Mr. Jacobs responded that originally other sites were looked into with a realtor but the subject property was the most desirable given its location abutting other property developed for similar uses. The subject property affords Serenity House the ability to consolidate its activities rather duplicate them on a site in another neighborhood. Commissioner Schramm stated that the Commission is not questioning the need for low income housing but cannot consider convenience for the applicant or desire to increase the value of a property as reasons for a rezone. The only consideration that may be made is whether or not there is a need to create additional supply of land for a particular zone. Commissioner Porter did not see any new circumstances that would warrant the rezone as requested. Ifthe City wants to see the area develop, it should improve Eighteenth Street such that those increased densities and activities can be supported. 131 . . Planmng CommIssion Mznutes - February 13, 2002 Page 10 Commissioner Norton moved to recommend approval of the rezone as proposed . citing staff's suggested findings and conclusions as follows: Findings: 1. The applicant requests a change in the Zoning map designation of a 4.31 acre rectangular parcel located on north of 18th Street and the William R. Fairchild International Airport from Residential, Single Family (RS-9) to Residential, Medium Density (RMD). 2. The proposal consists of two lots that are 188,074.28 square feet in size and undeveloped at this time. 3. The site is located in the Northwest Planning Area of the City, and the Northwest Planning Area has the largest segment of undeveloped residential land in the City. 4. The Comprehensive Plan Land Use Map designates the area as a margin between Low Density Residential (LDR) and Medium Density Residential (MDR). 5. The properties to the east of the subject site are designated, zoned, and developed for medium density multiple family residential uses, including Serenity House family housing. 6. The properties to the west and north of the subject site are designated, zoned, but sparsely developed for low density single family residential uses. . 7. The properties to the south across 18th Street are designated, zoned, and developed for industrial uses as the William R. Fairchild International Airport and industrial park. 8. The Comprehensive Plan has been reviewed with respect to the proposed rezone, and the most relevant are as follows: Growth Management Element Goal A, Land Use Element Goal A, Policies Al and A.2, Obj ective AI, Goal B, Goal C, Policies C.1-CA, Housing Element Goal A, Policies Al and A7, Goal B, Policies B.1, B.2, B.6, B.9, Objectives B.1 and B.2. 9. The subject site is served by 18th Street, which is a designated arterial that is serving the neighborhood well including the multi-family housing developments east of the subject property. 10. Clallam Transit provides bus service along 18th Street with bus stops in the near vicinity. Because the applicant has another nearby location where Serenity House provides other housing and social services, there are already existing services which may be utilized. 11. The location adjacent to the airport is a concern due to potential noise conflicts with residential activities. . 132 . . . Plannmg CommISSIOn Mmutes - February 13, 2002 Page J J 12. Multiple family housing may be constructed with greater soundproofing as a normal part of its design. 13. Transitional housing for the homeless is a special housing need that is given specific attention in the Comprehensive Plan but requires a conditional use permit in the Zoning Code. 14. The 18th Street district has all the conditions available for this special housing need in place such as public transit, an arterial street, vacant affordable land, and a non-profit service provider. 15. A residential neighborhood is not established along 18th St., since the area is still in the process of being developed with a mix of housing types and densities. 16. The purpose of the RMD zone is to allow for a mix of single family, duplexes, and apartments at a density of greater than single family neighborhoods but less than the RHD zone. 17. If approved to RMD zoning, a total of 53 dwelling units compared to 20 dwelling units under RS-9 zoning could be permitted on the 188,074.28 square feet of area. 18. Per Port Angeles Municipal Code 17.96.100, "In determining if an amendment to these regulations is needed, the City Council shall give due consideration to the proper relationship of such amendment to the Comprehensive Plan and the entire Zoning Regulations; it being the intent to retain the integrity and validity of the zones herein described and to avoid any isolated spot zoning changes in the Zoning Map." 19. In 1995, the lower density residential zoning comprised approximately 46% of the total land base within the City limits, as compared to 4% of the higher density residential zoning. Based on this analysis the Zoning Map was changed to add 139 acres of mostly buildable Medium Density Residential (RMD) zoning to the available acreage and to subtract the same 139 acres from RS-9 Residential Single Family. This additional RMD zoned land increase the higher density residential acreage from 4 to 6.3% and similarly decreased the lower density residential acreage from 46 to 43.6%. Annexations to the City since 1995 have added more RS-9 zoned lands to the total. Considering only the vacant buildable lands (approximately 400 acres of RS to 100 acres of RMD), the availability ofland remains in favor oflower density residential zones by about a 4 to 1 ratio. 20. There have been minimal changes in the City's development trends or patterns in the second half ofthe decade ofthe 1990's. The Clallam County Housing Needs Assessment (1999) indicated that there were 1,878 multi-family rental units in 1998. According to the Washington State Office of Financial Management, the City's April 2000, official population estimates were based on 78% single family and 22% multi-family housing 133 Planmng CommISSIOn Mmutes - February 13, 2002 Page 12 units with a declining household size. The trend in single family and multi-family . housing percentages in other communities also indicates increasing needs for multi- family zoned land. 21. The Public Works and Fire Departments and the Building Division have made no comments on the proposed rezone. 22. The City's State Environmental Policy Act Responsible Official adopted the Environmental Impact Statement, Addendum, and Supplemental EIS issued for the City of Port Angeles Comprehensive Plan adopted in 1993-1995 and issued a Determinationof NonSignificance (#965) for the proposal per WAC 197-11-355 on October 9, 2001. There are no environmentally sensitive areas located on or adjacent to the subject property. Subsequent development of the properties would require compliance with various chapters of the Port Angeles Municipal Code, as it applies. 23. Public Notice was given on January 18,2002, identifying a written comment deadline of February 7, 2002, for consideration in the staff report to the Planning Commission for a meeting date of February 13, 2002, on the proposed. The City received a written comment letter from William and Jeanie Sallee on February 7, 2002 (Attachment C). 24. This site specific rezone application is limited to one "open record" public hearing before the City Council. The meeting before the Planning Commission is not a public hearing, and oral public testimony cannot be taken. According to R.C.W. 36.70B, Local Project Review ("The Regulatory Reform Act"), the Planning Commission shall hold a public meeting, which may include an informal hearing, and make a recommendation to the City Council. The recommendation is to be based solely on the information contained in the official file which includes any written public testimony that was received by February 7, 2002. . Conclusi ons: 1. The application is for a rezone only which addresses all potential land uses allowed within that zone and not approval for any specific, subsequent development that may be an allowed land use according to the Zoning Code. 2. The map's land use designations are intended to show areas where general land use types are allowed. The area between land use designations should be considered an imprecise margin in order to provide flexibility in determining the boundary of such areas. When determining appropriate zoning designations for an area near a margin, the goals, policies, and objectives of the Land Use Element should take precedence. Therefore, in this case where the Comp Plan Land Use Map is not clear, analysis of the rezone must specifically rely on the most relevant Comp Plan goals, policies, and objectives. 3. Rezone REZ 02-01 for Serenity House is consistent with the City's Comprehensive Plan Growth Management, Land Use, and Housing Elements as described in Finding #8. . 134 Planmng CommiSSIOn Mmutes - February 13, 2002 Page 13 . 4. The Comp Plan accepts that districts may be composed primarily of residential uses of a uniform density and that a healthy, viable district should be composed of residential uses of varying densities which may be augmented by subordinate and compatible uses. Since the surrounding existing development includes airport/industrial and multiple family land uses as well as single family residential uses, 18th Street is a district within the Northwest Planning Area of the City. 5. The City should ensure that the supply of land will be sufficient for all housing needs including the provision of transitional and temporary housing for the homeless and/or displaced families. 6. The City's action on Rezone REZ 02-01 is consistent with the established procedures for amending the Zoning Code as specified in P AMC 17.96.100. 7. The need for multi-family housing has been identified and can be seen as a transitional use between more intensive uses such as airport/industrial and less intensive low density residential land uses. Based on these needs for additional multi-family zoned land in the City of Port Angeles, the proposed rezone is found to be beneficial for the community as a whole and compatible with the desired urban design of the City. . 8. Rezone REZ 02-01 is in the public use and interest and would increase the availability of land for multi-family housing and possibly for special needs transitional housing in the City. . The motion was seconded by Commissioner Philpott and failed 2 - 3 with Commissioners Norton and Philpott voting for the motion and Commissioners Hewins, Nutter, and Schramm voting in the negative. Commissioner Porter abstained from voting. Director Collins asked Commissioner Porter to explain his reason for abstaining. Mr. Porter said that he understands the applicant's intentions but agrees with other Commissioners that the infrastructure in the Eighteenth Street area is not sufficient to withstand higher density development. It does not appear that the City has any interest or inclination to spend the money to make necessary improvements to Eighteenth Street which leaves him with grave concerns about the safety of individuals who might be living in the area if a rezone is approved. He understands the need for low income housing, but the City has ample property which is designated for medium density use and which is not being developed. Commissioner Schramm said the intended use is needed and necessary. However, he has the same concerns as everyone else that we can't continue to develop this area without giving support to the infrastructure, which the City has not done and does not appear to be intending to do. There is other land available, and to rezone land without appropriate infrastructure and need to increase the land supply for medium density housing should not be done. Commissioner Hewins agreed with the previous comments. Serenity House does the community a great service in all they do. However, there is plenty of other medium density residential zoned land within the City aVaIlable for development. The infrastructure in the area does not support continued high density development. Commissioner Nutter agreed that Serenity House does a fantastic job of providing services to the community, but she felt thlt3t5s more important to protect the public and not have an accident, especially with children where there aren't sidewalks. Therefore, we must Planning CommissIOn Minutes - February J 3. 2002 Page 14 make sure it is a safe area to live in by first requiring adequate infrastructure before allowing . rezones for higher density development. Mr. Collins asked if he correctly understood that the majority of the Commission members believe that no further development accessing Eighteenth Street should occur until infrastructure improvements are made. Commissioner Hewins clarified that only rezones for higher density development should be restricted until improvements to Eighteenth Street are made. Mr. Collins asked if we would be protecting children walking along Eighteenth Street or only children who might live in any new development. Commissioner Porter emphasized that the City needs to do something with Eighteenth Street and unless the City is going to make the road safe for traffic, this type of proposal cannot be approved. Something needs to be done such that the City Council is aware of the problem and the situation is corrected to allow this type ofproject to be a possibility. REZONE APPLICATION - REZ 01-06 - CLALLAM COUNTY/CITY OF PORT ANGELES. 223 East Fourth Street and 321 East Fifth Street: Rezone of the east 6 lots of each government site that are incorrectly designated as Residential High Density and Commercial Office respectively. Each site should be identified as Public Buildings and Parks. Assistant Planner Sue Roberds reviewed the staffs report recommending approval ofthe rezone as proposed. [The Commission took a break at 9:30 p.m. The meeting reconvened at 9:40 p.m.] Following brief discussion, Commissioner Hewins moved to recommend approval . of the rezone as proposed citing the following findings and conclusions: Findings Based on the information provided in the February 13, 2002 staff report for REZ 01-06, including all of the attachments, comments, information presented during the public meeting, and the Planning Commission's discussion and deliberation, the City of Port Angeles Planning Commission hereby finds that: 1. The proposed rezone was submitted by the City of Port Angeles Department of Community Development on behalf of the City of Port Angeles and Clallam County. A letter from Andy Meyer, Clallam County Planning Manager, indicates the County's agreement with the proposed rezone application. 2. The rezone would designate Lots 1 - 3 and 16 - 18, Block 67, and Lots 1 - 3 and 16 - 18 Block 170, Townsite of Port Angeles from RHD, Residential High Density and CO, Commercial Office, respectively, to PBP, Public Buildings and Parks. 3. A 1995 City wide rezone identified and rezoned most properties that were not in compliance with the City's Comprehensive Plan and Land Use Map. The two parking lot areas were overlooked in that rezone action. . 136 . . . Plannmg CommISSIOn Mmutes - February 13, 2002 Page 15 4. The purpose of the City's CO zone (Section 17.20.010 of the PAMC) " ... is a commercial zone intended for those business, office, administrative or professional uses which do not mvolve the retail sale of goods, but rather provzde a service to clients, the provision of which does not create hzgh traffic volumes, involve extended hours of operation, or contain impacts that would be detrimental to adjacent residential areas. " The purpose ofthe City's RHD Zone (17.15.010 PAMC) "... is a high density residential zone for multi-family residential structures. Compatible uses may be allowed on Conditional Use Permits but the zone is still regarded as a residential area, and commercial enterprises are not generally felt to be compatible." The purpose of the City's PBP Zone (Section 17.40.010 of the PAMC) is " A zoning deszgnation for publicly-owned property, or property not suitable for development by reason of its topography, geology, or some unusual condition or situation. Much of the land designated may best be left as "green belts. " 5. All ofthe 12 lots are currently being used as parking areas for governmental services and serve as part ofthe City Hall and Clallam County Courthouse developments. The uses generate a great deal of traffic and observe extended hours of operation. 6. The rezone application was prepared on December 13, 2001 by the City Department of Community Development and was determined complete on December 13, 2001. A Notice of Development Application was placed in the Peninsula Dailv News on January 18,2002, with a comment written comment period extending through February 2, 2002. No comments were received during the 15 day development application comment period. 7. The SEPA Responsible Official issued a Determination of Non-Significance (DNS) on February 8, 2002, regarding this request. 8. The properties are designated as Commercial in the City's Comprehensive Plan and Land Use Map. The Department Staff Report for REZ 01-06 dated February 13, 2002, identifies the Comprehensive Plan's Land Use Element Policies A.1 and A.2., and D.1., as being the most relevant to the proposal. 9. Existing land uses adjacent to the subject properties are as follows: To the north: Peabody Creek and residential trailer park To the south: Office and residential uses To the east: Peabody Creek, office, and residential uses To the west: Public buildings 10. The Comprehensive Plan Land Use Map designations adjacent to the subject site are as follows: To the north: To the south: To the east: To the west: Commercial and High Density Residential Commercial Open Space and Commercial Commercial 137 Planning CommIssIOn Minutes - February 13, 2002 Page 16 11. The zoning map designations adjacent to the subject properties are as follows: To the north: Commercial Arterial To the south: Commercial Office To the east: Public Buildings and Parks and Commercial Office To the west: Community Shopping District . 12. The Planning Commission held a public hearing on the conditional use permit proposal on February 13, 2002. Conclusions: Based on the above listed findings, the City of Port Angeles Planning Commission hereby concludes: A. The rezone would appropriately designate the governmental uses as public buildings and parks properties. B. As approved, the rezone is compatible with the surrounding neighborhood and is not adverse to the public use and interest. C. As approved, the rezone is consistent with the Comprehensive Plan Land Use Map and the goals and policies of the Comprehensive Plan, specifically, those identified in Finding No.6. . D. This action constitutes a recommendation to the City Council, which has final authority. Commissioner Schramm seconded the motion which passed 6 - O. Director Collins asked to revisit the issue of findings and conclusions in support of the action on the SERENITY HOUSE REZONE 02-01. He suggested that staff be directed to return at the February 27,2002, regular meeting with findings and conclusions in support ofthe recommendation for denial to the City Council. Following discussion as to the intentions of the Commission, Commissioner Hewins stated that, if direction is given asking staff to prepare findings and conclusions in support of the Commission's recommended denial, the findings make very clear the position that the Eighteenth Street infrastructure is not developed to what the Commission believes is adequate to support the current uses and therefore cannot support any increase in density development and that Eighteenth Street is unsafe for cars and pedestrians. The Commissioners questioned whether the motion should be amended as the public that had been in the audience during the earlier action had left. Director Collins reminded the Commission that the issue is being considered as a public meeting, not a public hearing, and noted that the action ofthe Commission could be sent by mail to the parties of record, who had been in the audience. Commissioner Hewins asked that findings and conclusions be drafted that emphatically . reflect that the Commission's reasons for a recommendation of denial to the City Council are 138 . . . Planning CommIssIOn Mznutes February J 3, 2002 Page 17 based on the belief that the existing infrastructure in the subject area is inadequate and unsafe to support an increase in density. Commissioner Norton moved to direct staff to draft findings and conclusions for the February 27, 2002, regular meeting in support of the Commission's recommendation of denial of the REZ 02-01 and that those findings and conclusions be mailed to those parties of record. Commissioner Porter seconded the motion. Conunissioner Schramm added that as each Conunissioner had voiced their opinion as to their earlier vote and that acceptance ofthe findings and conclusions be a formality rather than a chance for more discussion. further debate. The motion passed 4 - 2. Conunissioners Schranun, Porter, Philpott, and Norton voted for the motion, with Commissioners Hewins and Nutter voting against. COMMUNICATIONS FROM THE PUBLIC None. ST AFF REPORTS Director Collins reminded Commissioners about the land use liability training session being conducted by the Washington Cities Insurance Authority (WCIA) on Wednesday, February 20, 2002,3:30 p.m. to 6:00 p.m. in the City Council Chambers. He encouraged all Commissioners to attend. Mr. Collins also noted a memorandum from City Attorney Knutson regarding the court's action upholding the Planning Commission's decision in approval of the Highland Court conditional use permit. REPORTS OF COMMISSION MEMBERS The Conunission welcomed Commissioner Rick Porter back to active duty on the Commission as he has been away for several months on active duty in the U.S. Air Force. Commissioner Norton noted that he will be absent April through May on vacation. Committioner Philpott noted that he will be on vacation mid June. Commissioner Nutter distributed the Port of Port Angeles Comprehensive Scheme of Harbor Improvements document and reminded others of the joint City/County Planning Commission discussion to be held on Saturday March 16,2002. ADJOURNMENT The meeting adjourned at 10:10 p.m. Brad Collins, Secretary Linda Nutter, Chair PREPARED BY: S Roberds 139 . . . 140 . . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 February 27 , 2002 7:00 p.m. ROLL CALL Members Present: Bob Philpott, Fred Hewins, Fred Norton, Linda Nutter, Rick Porter, Chuck Schramm Members Excused: Mary Craver Staff Present: Brad Collins, Sue Roberds, Jim Mahlum Public Present: Dan Jacobs, Pat Walker, Randal Ehm, Jack Anderson, ArIa Holzschuh, Dan Kari, Roy Gotham APPROVAL OF MINUTES Commissioner Philpott moved to approve the January 23, 2002, minutes. The motion was seconded by Commissioner Norton and passed 4 - 2 with Commissioners Hewins and Porter abstaining due to absence at that meeting. Amended wording was suggested to the discussion dealing with the Serenity House rezone clarifying Commissioner Hewins intent with regard to a school walking route discussion (page 8 of the minutes), Commissioner Nutter recusing herself from the discussion for the DRYKE Conditional Use Permit, Commissioner Schramm's intent in asking a question to dealing with the SERENITY HOUSE Rezone (page 9 of the minutes). Adoption of the minutes was continued to the March 13, 2002 meeting to allow those corrections and amendments to be made. OLD BUSINESS REZONE APPLICATION - REZ 02-01 - SERENITY HOUSE. 2321 'Vest 18th Street: Request for rezone of approximately 4.31 acres from RS-9 Residential Single Family to RMD Residential Medium Density. This decision was continued from the February 13, 2002, regular meeting in order to adopt findings and conclusions in support of denial of the proposed rezone. Chair Nutter opened the meeting and referenced staffs February 27,2002 memorandum transmitting the requested findings and conclusions in support ofthe Commission's recommendation of denial ofthe rezone application. Following brief discussion, Commissioner Hewins moved to forward a recommendation of denial of Rezone Application REZ 02-01 for Serenity House to the City Council citing the following 25 findings and 8 conclusions: 141 Planmng CommiSSIOn Mznutes - February 27, 2002 Page 2 Based on the information provided in the public record and any written comments received during . the public comment period, and the Planning Commission's deliberation, the City of Port Angeles Planning Commission makes a recommendation of denial ofREZ 02-01 based on the following 25 findings and 8 conclusions: Findings: 1. The applicant requests a change in the Zoning map designation of a 4.31 acre rectangular parcel located on north of 18th Street and the William R. Fairchild International Airport from Residential, Single Family (RS-9) to Residential, Medium Density (RMD). 2. The proposal consists of two lots that are 188,074.28 square feet in size and undeveloped at this time. 3. The site is located in the Northwest Planning Area of the City, and the Northwest Planning Area has the largest segment of undeveloped residential land in the City. 4. The Comprehensive Plan Land Use Map designates the area as a margin between Low Density Residential (LAR) and Medium Density Residential (MDR). 5. The properties to the east of the subject site are designated, zoned, and developed for medium density multiple family residential uses, including Serenity House family housing. . 6. The properties to the west and north of the subject site are designated, zoned, but sparsely developed for low density single family residential uses. 7. The properties to the south across 18th Street are designated, zoned, and developed for industrial uses as the William R. Fairchild International Airport and industrial park. 8. The Comprehensive Plan has been reviewed with respect to the proposed rezone, and the most relevant are as follows: Growth Management Element Goal A, Land Use Element Goal A, Policies A.1 and A.2, Objective A.1, Goal B, Goal C, Policies C.l-CA, Transportation Element Goal A, Goal B, Policies B.9 and B.l 0, Objective B.8, Housing Element Goal A, Policies A.1 and A.7, Goal B, Policies B.1, B.2, B.6, B.9, Objectives B.1 and B.2, Capital Facilities Element Goal A, Policies A.1, A.2, A-3, A.6, A.9, and A-B, Goal B, Policies B.1 and B-2. 9. The subject site is served by 18th Street, which is a designated arterial and is only partially improved to City arterial street standards with sidewalks serving the multi-family housing developments east of the subject property to "N" Street. 10. Clallam Transit provides bus service along 18th Street with bus stops in the near vicinity. The Port Angeles School District No. 121 provides scheduled school bus service in the near vicinity to all its schools. . 142 . . . Planmng CommiSSIOn Mmutes - February 27, 2002 Page 3 11. The location adjacent to the airport is a concern due to potential noise conflicts with residential activities, and new residential development is subject to noise limitations. 12. Transitional housing for the homeless is a special housing need that is given specific attention in the Comprehensive Plan but requires a conditional use permit in the Zoning Code. 13. A residential neighborhood is not established along 18th St., since the area is still in the process of being developed with a mix of housing types and densities. 14. The purpose of the RMD zone is to allow for a mix of single family, duplexes, and apartments at a density of greater than single family neighborhoods but less than the RHD zone. 15. If approved to RMD zoning, a total of 53 dwelling units compared to 20 dwelling units under RS-9 zoning could be permitted on the 188,074.28 square feet of area. 16. Per Port Angeles Municipal Code 17.96.100, "In determining if an amendment to these regulations is needed, the City Council shall give due consideration to the proper relationship of such amendment to the Comprehensive Plan and the entire Zoning Regulations; it being the intent to retain the integrity and validity of the zones herein described and to avoid any isolated spot zoning changes in the Zoning Map." 17. In the area west of "N" Street there are approximately 209 acres of RS-9 and 87 acres of RMD or a 2.3: 1 ratio of single family to multiple family zoned land. 18. In 1995, the lower density residential zoning comprised approximately 46% of the total land base within the City limits, as compared to 4% of the higher density residential zoning. Based on this analysis the Zoning Map was changed to add 139 acres ofmostIy buildable Medium Density Residential (RMD) zoning to the available acreage and to subtract the same 139 acres from RS-9 Residential Single Family. This additional RMD zoned land increase the higher density residential acreage from 4 to 6.3% and similarly decreased the lower density residential acreage from 46 to 43.6%. Annexations to the City since 1995 have added more RS-9 zoned lands to the total. Considering only the vacant buildable lands (approximately 400 acres ofRS to 100 acres ofRMD), the availability of land remains in favor of lower density residential zones by about a 4 to 1 ratio. 19. There have been minimal changes in the City's development trends or patterns in the second half of the decade of the 1990's. The ClaIIam County Housing Needs Assessment (1999) indicated that there were 1,878 multi-family rental units in 1998. According to the Washington State Office of Financial Management, the City's April 2000, official population estimates were based on 78% single family and 22% multi-family housing units with a declining household size. The trend in single family and multi-family housing percentages in other communities also indicates increasing needs for multi-family zoned land. 143 Planmng CommiSSIOn Mmutes - February 27, 2002 Page 4 20. The Public Works and Fire Departments and the Building Division have made no comments on the proposed rezone. . 21. The City's State Environmental Policy Act Responsible Official adopted the Environmental Impact Statement, Addendum, and Supplemental EIS issued for the City of Port Angeles Comprehensive Plan adopted in 1993-1995 and issued a Determination of Non Significance (#965) for the proposal per WAC 197-11-355 on October 9, 2001. There are no environmentally sensitive areas located on or adjacent to the subject property. Subsequent development of the properties would require compliance with various chapters of the Port Angeles Municipal Code, as it applies. 22. Public Notice was given on January 18, 2002, identifying a written comment deadline of February 7, 2002, for consideration in the staff report to the Planning Commission for a meeting date of February 13,2002, on the proposed. The City received a written comment letter from William and Jeanie Sallee on February 7,2002 (Attachment C to the staff report dated February 13, 2002). 23. This site specific rezone application is limited to one "open record" public hearing before the City Council. The meeting before the Planning Commission is not a public hearing, and oral public testimony cannot be taken. According to R.C.W. 36.70B, Local Project Review ("The Regulatory Reform Act"), the Planning Commission shall hold a public meeting, which may include an informal hearing, and make a recommendation to the City Council. The recommendation is to be based solely on the information contained in the official file which includes any written public testimony that was received by February 7, 2002. . 24. The Planning Commission determined that the City's 6- Year Capital Facilities Plan has no planned improvements for 18th Street or westside circulation as called for in the Comprehensive Plan Transportation Element Policies B.9 and B.I0 and Objective B.8. 25. The Planning Commission conducted a public meeting in consideration of Rezone Application REZ 02-01 on February 13,2002, and continued that discussion to the meeting of February 27,2002. Conclusions: 1. The application is for a rezone only which addresses all potential land uses allowed within that zone and not approval for any specific, subsequent development that may be an allowed land use according to the Zoning Code. 2. The map's land use designations are intended to show areas where general land use types are allowed. The area between land use designations should be considered an imprecise margin in order to provide flexibility in determining the boundary of such areas. When determining appropriate zoning designations for an area near a margin, the goals, policies, and objectives of the Land Use Element should take precedence. Therefore, in this case where the Comp . 144 . . . Plannmg CommiSSIOn Mmutes - February 27, 2002 Page 5 Plan Land Use Map is not clear, analysis of the rezone must specifically rely on the most relevant Comp Plan goals, policies, and objectives. 3. Rezone REZ 02-01 for Serenity House is not consistent with the City's Comprehensive Plan Transportation and Capital Facilities Elements described in Finding #8. In particular, the lack of sidewalks on 18th and 16th Streets from Stevens Middle School and County fairgrounds to the City landfill does not meet the urban street standards concurrency requirements for increased density in the 18th Street District. A rezone to Residential Medium Density will exacerbate the current poor roadway conditions and threaten the safety of people, particularly children, living in the area. Adequate infrastructure must be planned and improvements made to make it safe for the people who will be living there before allowing rezones for higher density. 4. The Comp Plan accepts that districts may be composed primarily of residential uses of a uniform density and that a healthy, viable district should be composed of residential uses of varying densities which may be augmented by subordinate and compatible uses. Since the surrounding existing development includes airport/industrial and multiple family land uses as well as single family residential uses, 18th Street is a district within the Northwest Planning Area of the City. 5. The infrastructure in the 18th Street area is not sufficient to support development to a higher density and intensity of use, and there are no planned improvements in the 6- Year Capital Facilities Plan for improvements to 18th Street. 6. There is other medium density zoned land available, and a rezone without appropriate infrastructure nor need to increase the land supply for medium density housing is not justified. 7. The City's action on Rezone REZ 02-01 is consistent with the established procedures for amending the Zoning Code as specified in P AMC 17.96.100. 8. Rezone REZ 02-01 is not in the public use and interest, due to the lack of concurrency for sidewalk improvements that are needed along 18th and 16th Streets, which are too narrow for safe vehicular and pedestrian traffic increases. The motion was seconded by Commissioner Schramm. In speaking to the motion, Commissioner Philpott did not favor denial and feared that denial of the rezone would set a precedent that future development in the City will be dependent on curbs, gutters, and sidewalks all the way to a school. Such a precedent is not fair or reasonable, and is not in the best interest of the City Commissioner Porter stated that without any empirical data confirming that additional medium density housing is needed in the City, a rezone to medium density cannot be justified. He will be abstaining from the vote because, while there is nothing in the record that would indicate that such a rezone is not warranted, there is nothing that indicates such a change is justified. 145 Planmng CommISSIOn Mmutes - February 27,2002 Page 6 Conunissioner Schranun agreed and pointed out that there is nothing in the record indicating a need for additional medium density land which is a primary factor in support of a rezone. Due to the lack of infrastructure in the area, a rezone to higher density is not in the public interest. Information has not been submitted that supports the need for the requested rezone. . Commissioner Norton does not support denial of the rezone as it shuts the door on a needed development. The organization that is requesting the rezone is a competent, trustworthy, organization that will carry through on the development of a facility that is needed in the conununity. The motion to deny was called for and carried 3 - 2 with Commissioners Philpott and Norton voting in the negative and Commissioner Porter abstaining. Director Collins indicated that the matter is scheduled for a public hearing before the City Council on Tuesday, March 5, 2002, at approximately 7 p.m. Conunissioner Schranun noted that the Conunission's earlier discussion regarding issues of concern about the increased use at the City's landfill, and the fact that trucks weighing I 05,000 pounds will travel along Eighteenth Street to the landfill with the conversion to a transfer station has not really been reported in the minutes. Some 30,000 additional vehicle trips per year have been generated on Eighteenth Street just from the City's operations without any additional improvements' to the roadway. That is pertinent information that needs to be passed along to the City Council. If the . City's operations are going to impact the infrastructure in the area that severely, the City really needs to give some consideration to the impact to residents along Eighteenth Street as well as future development. Thirty thousand (30,000) additional vehicle trips a year from one use is a huge traffic impact. Mr. Collins noted that the information would be passed along to the Council through the minutes. He added that at the time the landfill is converted to another use, an environmental review will need to be done for the conversion. Commissioner Philpott asked that the minutes reflect the importance of added infrastructure development outside ofthe central portion of the City if development is desired. Mr. Collins noted that a memorandum was distributed from the Port Angeles Chamber ofConunerce identifying fifteen projects or programs that they would like to see support for in the City's review ofthe Comprehensive Plan that are particularly oriented to the Downtown area. Mr. Randal Ehm was present and was prepared to provide a short presentation regarding the proposed convention center proposed at Railroad and Front Streets. Randal Ehm, 2707 Califomia Avenue Southwest, Seattle, WA stated that a public design workshop scheduled for February 28th is intended to solicit public comments and input on the proposed convention center including aesthetics or any other concerns or suggestions. He provided working drawings of the building layout, elevations, and a copy of the site plan. Local Tribal artisans and local artists have been contacted and asked for their input as well as to provide carvings and local historical artwork for the . final building. Mr. Ehm provided a detailed portrayal of his vision for the center, uses that would be contained therein such as restaurant and entertainment areas, and how the use would blend into and complement other uses in the Downtown and general Port Angeles area. Approximately 10,000 14b . . . Plannmg CommiSSIOn Mmutes - February 27,2002 Page 7 square feet of conference space is presently planned. Use of certain building materials are intended to be reflections of the history of Port Angeles. Discussion with the Department of Natural Resources, the Port, and the City of Port Angeles early on is intended to effect progress toward smooth completion of the project. The site is split into two pieces. The southerly portion of the proposed site is owned by the Port. It is believed that an agreement to purchase that property from the Port is near. DNR bedlands north of the property are under negotiation as well. Mr. Ehm stated that 150 guest rooms are planned for the proposed four-story structure. A float plane shuttle to and from Victoria is also planned. Limited short term moorage could be available for visitors to the convention center. It is not intended that long term moorage would be available. The primary intention is for transient vessel use. The existing pier would be partitioned off such that the current working use of the pier could continue. Banquet facilities will be designed to support 400 to 450 diners. Facilities are planned for collapsible kiosks that could offer amenities such as bicycles and other rentals that could be utilized on the Waterfront Trail, which is a significant amenity to the proposed convention center. Accommodations for nonmotorized travelers, such as bike lockers, will be worked into the development. Large bus parking or recreational vehicle parking is being planned, however, there is a limit to available parking areas. City staff is working on parking requirements at this time. Commissioner Nutter noted that the proposed architecture is a departure from other established development in the Downtown. Mr. Ehrn answered that he recognizes that fact, however, the convention center market is very competitive and typically offers something that is very dramatic. Part ofthe reason for conducting a public forum is to ask the community for this type of comment and to use those comments to finalize the design. Design of the convention center and the changes in the Downtown itself should respond to new trends while supporting historically significant uses as well. COMPREHENSIVE PLAN - 2002 UPDATE AND MAJOR PROJECTS - CITY OF PORT ANGELES. City-Wide: Public review of major projects proposed City- wide for the next five years. (This discussion is continued from the January 23, 2002, regular meeting.) Chair Nutter asked Jack Anderson ifhe wished to make a report on plans for redevelopment of the Rayonier site. Jack Anderson, Manager of Environmental Engineering for Rayonier, 700 North Ennis Street, Port Angeles, indicated that he was present to address questions regarding redevelopment of the Rayonier site. He stated for the record that Rayonier would like the zoning for the mill site to remain as industrial. Once a buyer is available, the buyer, Rayonier, and the City would work together to develop a plan for the site and, at that time" if rezoning is necessary it would be requested. Mr. Anderson answered that there would be a significant increase both in price and in time if the site were to be rezoned without a potential buyer. Significant clean up could be done in areas that ultimately do not require more intensive clean up given a specific design. More intensive cleanup is required only in areas that will be developed with certain uses. Those areas cannot be adequately 147 Planmng CommISSIOn Minutes - February 27,2002 Page 8 identified without a potential use in mind. Based on the EP A study, very little contamination on the . site that would exceed industrial clean up standards. The main reason the property has not been marketed at this time is that potential buyers want to know when the property will be available. Because of detailed procedures that have had to be worked out, that has taken a significant amount oftime. With the plans that are being put together, the known contamination sites are planned for clean up later this year. A sampling plan will be put into place that will test those areas not earlier tested by EP A. By spring of 2003 those additional areas that need to be cleaned up will be known and should be taken care of by the summer of 2003. The property should become available for marketing during late 2003. Mr. Anderson responded that a temporary trail has been approved through the site for continuation of the City's Waterfront Trail. A permanent trail would need to be approved by the potential buyer. In response to Commissioner Hewins, Mr Anderson answered that Rayonier is definitely opposed to a change in the designation of the site on the City's Comprehensive Plan at this time. Mr. Anderson answered Commissioner Schramm that the State Department of Fish and Wildlife denied a permit to repair the dock. That denial was appealed and the appeal upheld. The revised permit is under consideration at this time by Rayonier. He expected that maintenance on the dock would be done during 2002. Chair Nutter thanked Mr. Anderson for his update. Mr. Collins stated that a number of the items listed by the Chamber of Commerce as potential . projects will be worked into the Comprehensive Plan as objectives. Aria Holzschuh, Port Angeles Downtown Association, 1051/2 East First Street, stated that the Downtown Association has begun work on the Downtown Streetscape Plan which includes the waterfront and Central Business District. She estimated that it will be a while before the plan is finalized but that it is in the final stages. The plan will address infill development and new construction elements that will tie the Downtown together design wise. In response to Chair Nutter, Mr. Collins answered that the next step in review of the Comprehensive Plan is for staff or interested individuals to prepare recommended Comp Plan amendments and have them submitted by March 31, 2002. Following March 3 pt, public hearings will be scheduled for consideration of the proposed amendments with a schedule to present the proposals to the City Council by mid May, 2002. PROPOSED MUNICIPAL CODE AMENDMENTS - MCA 01-02 - CITY OF PORT ANGELES. City-Wide: Suggested changes to the City's sign, parking, environmental, subdivision, and zoning regulations (Titles 14-17). The changes were largely recommended by the Citizens Code Advisory Committee appointed by the City Council in 2001. (This discussion was continued from a special work session on January 30, 2002.) A public hearing has been scheduled for discussion of the more detailed amendments proposed to be made to the Port Angeles Municipal Code which resulted from a review by an advisory committee in 2001. . 148 . . . Planmng CommiSSIOn Minutes - February 27, 2002 Page 9 Mr. Collins provided a detailed review ofthe proposed changes intended to update various Chapters in the Municipal Code proposed by the Code Advisory Committee. Jim Mahlum, Engineer, City of Port Angeles, indicated that the Public Works and Utilities Department would like to amend wording found in Chapters 16.04 and 16.08 from "that assure safe walking conditions" to read "to improve walking conditions...". The original wording came from the RCWs. That RCW standards have changed somewhat over the past years and the recommendation is proposed because the wording has been changed in the RCWS. The wording is intended to indicate that the City has some difficulty in assuring "safe". Discussion continued in detail regarding wording found in the City's Parking Ordinance (Chapter 14.40) identifying terms that are no longer used, updated wording, and activities that were previously not identified or that have come about over past years. The analysis used to base certain parking requirements on was discussed. It was decided that commercial recreational facility parking should be determined by Planning Commission review rather than a predetermined requirement. It was determined that minimum requirements for specific uses, such as specialty shops, should be eliminated, and that the ultimate requirement should be based on the standard square foot requirement for the type of use. Commissioner Hewins asked that the determination of two parking spaces for each trailer space in a trailer park should be further reviewed. Commissioner Nutter provided information that a recent count of Hospital employees was 234 employees with 78 beds. The current method of determining parking needs for hospitals is at a calculation of 1 space for each bed which does not come near meeting the needs of employees. This should be analyzed further. Ms. Nutter also indicated that the minimum class size at today's standards is 12. The standard requirement for determining parking for colleges is 8 parking spaces per classroom, which again does not meet the actual demand. Mr. Collins pointed out that people could be encouraged to seek other forms of transportation rather than developing parking for the ultimate number of potential users. Parking requirements require a minimum of parking. Providers are not restricted to the minimum standard and can always provide more. Commissioner Schramm suggested that uses should be required to accommodate employees as well as customers. Mr. Collins will review suggested changes and provide further analysis at the scheduled March 13th public hearing. COMMUNICATIONS FROM THE PUBLIC None. STAFF REPORTS Brad Collins lamented that the meeting would be Commissioner Linda Nutter's last as she has served for 8+ years. He heartily thanked Ms. Nutter for her service to the community as did the other Commission members. 149 Planning CommissIOn Minutes February 27,2002 Page 10 REPORTS OF COMMISSION MEMBERS Commissioner Schramm noted that activity occurring on the property located on the west side of Race Street between 5th and 6th Street is under going construction activity and the alley is being used as a parking area. It is very difficult to pass through the alley and the use is disruptive to neighbors who have nowhere else to park. Commissioner Nutter thanked staff and the other Commission members for support during the past 8+ years. She has been proud of the service of the Commission as a whole. ADJOURNMENT The meeting adjourned at 10:05 p.m. Brad Collins, Secretary Linda Nutter, Chair PREPARED BY S Roberds 150 . . . . FORIANGELES WAS H I N G TON, U. S. A. DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: March 19,2002 To: Mayor Wiggins and City Council Members FROM: Sue Roberds, Assistant Planner SUBJECT: Department of Community Development Planning Division February, 2002 - Monthly Report . CURRENT PLANNING ApPLICATIONS: Bed and Breakfast Permit Boundary Line Adjustments Conditional Use Permits Environmentally Sens. Areas Home Occupation Permit Minor Deviations Municipal Code Amendment Parking Variance Retail Stand Permit Rezone Shoreline Substantial Development Permits Shoreline Exemptions Short Plat Street Vacation Subdivisions Variance WetIand Permits Code EnforcementNiolations MONTHLY SUBTOTAL o o o 2 o o o o 1 1 o o 2 o o o o o SEP A ENVIRONMENTAL POLICY: Determinations of Non Significance Determinations of Significance Mitigated Determinations of Non Significance . DEVELOPMENT REVIEW ApPLICATIONS: Building Permits Clearing and Grading Permits Forest Practices (Class IV Conversions) 151 1 o o 6 o o 13 YEAR TOTAL o o 1 2 o o o o 1 3 o o 2 o o o o o 2 o o 10 o o 21 OE~A~T~Ef'JT9F COMMUN~:ry DE\{J;LqP~~NT ':,: MONTHLY PERMIT REPORT"\i,:':~ ,/'\ ,', I' ':>:" ,'~,:" '.:,' I FEBRUARY " 20021 CATEGORY JAN FEB MAR APR MAY JUNE JULY AUG SEPT OCT NOV DEC 2002 YTD 2001 YTD RESIDENTIAL-NEW MODULAR / MOBILE 1 , . ' . Value $57,142 SINGLE FAMILY 1 2 3 2 Value $140,079' . $217,135 $357,214 $192,255 MUL TI-FAMIL Y Value . . . . ... ACCESSORIES 1 1 2 Value $7,000 .' . . 7.000 19.200 COMMERCIAL-NEW RETAIL Value .. HOTEUMOTEL Value OFFICE 1 1 1 Value $250,000 $250,000 $200.000 DRINKING/DINING Value ,. . ' . AUTO/SERVICE Value . . INDUSTRIAL , , Value PUBLIC - NEW ~CHOOLS/HOSPIT ALS 1 1 01 Value $20,000 ' , $20,000 IN CHURCHES 1 1 Value " $12,000 . H $12,000 RECREATION ... . . . Value REPAIR & ALT. RESIDENTIAL 37 26 63 47 Value $130,625 $85,035 $215,660 $248.458 COMMERCIAL 11 8 19 21 .. Value $54,941 $16,720 $71,661 $156.802 PUBLIC 1 4 5 2 Value .. $250,000 $9,442 $259,442 $1.160,500 DEMOLITION / MOVE 1 1 2 2 Value .. ' $500 $500 $1.000 $1,000 BUILDING TOTALS SLOG PERMITS 54 42 0 0 0 0 0 0 0 0 0 0 96 78 ... CONST, VALUE ... ... .. ,.. ... . . ... . .. $6~~.~45 ...$5~8,832 $0 $0 $0 $0 $0 , , .. $0 $0 , . .~.o.. $0. $0 $1.193,977 $2,035.357 . . .. ' .. .. . . SLOG PERMITS FEE $8.375 $9,264 $17,639 $25.162 , '," J ',' . . '{" " 'l"\., ~)t~1 '~ ',' : .' ' -, '. "- . , I>(~ , " . , "" .'/.' " ' ~ ,-. .. . ," .' OTHER PERMITS R / W CONSTR 7 3 10 11 ... Revenue $1,155 .. . .... '.. .. . . $1,475 $1.030 $320 NEW WATER SERV 5 2 7 9 $3,790' .. ... . . . . $5.070 $7,430 Revenue $1,280 NEW SEWER SERV 6 1 7 10 .. 'Re'venue .. . . . . .. ' . .. ' . .. ... $1,865 ... $3.540 $1,820 $45 NO. OTHER PERMITS 18 6 0 0 0 0 0 0 0 0 0 0 24 30 .... IT REV:'''' .. $6',i65 .. . .. $1.645...... .. . ..... . . .. .. .... $0.......... .......... ... .. $0 ..... .... ....... ....... $0..... .. $0 ....... $0 ... . $0 $8,410 $12.000 OTHER P $0 $0 $0 $0 Applied 50 Issued 42 mplele . l"Htt: C1T'Y OF ~" .T~N6IELES &: ! $: ~ : > Y, I ' 't' 0 b / j ~ ,,1 ;,:1 ~ J:, ~ i :, 1 t fr ""t' I; , , * " ' " i _ ~ 'W;V ',. P'oli~e pepC\1.t111el1t 4\"\~'.~~ ~j~~. .p''$ ~ ~'t ':,;' ~:'\~.I ~~' ~ ~Q'1'1' , ~. ~:'.l. ~I .>It ~ ,~::! ~/' 1 ,""' ' , '~ ~ .w :r~' ,,,-,,, -- '\ ~,,,, ~ -,~,,# ,,>> ". " ~ ,<, '&'" : $<4'" .j fi.w ,,~o/ ~.J ~ i' ,,>> ~' ~ ~, ~- \ II ' ~\ ' t r~f ~rr ~, \ B ,M - .....:.. ~ ~ 153 . Mission Statement: In partnership with our community, the Port Angeles Police Department recognizes its mission to serve in a compassionate, courteous, and professional manner, to promote freedom and peace of mind, pride in our neighborhoods, and the safety of our families. ~~~~ry ("'C, _T - n:}y i'Y"~---=--::r- the car the passenger in the car was arrested for an outstanding warrant. The subsequent search of the vehicle, incident to the arrest, revealed a back pack containing drug paraphernalia and a white crystal1ine powder which tested positive for methamphetamine. The 21 year old driver of the car was arrested for the violation ofthe control1ed substance act. 02/07/02: At approximately 8:00 a.m., Police responded to an East Orcas address with med units on a report of an unresponsive female at that location. The 43-year old Port Angeles woman had a lengthy history of il1ness and appeared to have succumbed to her ailments. While at the scene, officers observed what appeared to be a barrel assembly for an Uzi type, auto pistol with a silencer attached. Upon further investigation the item was confirmed as just that. In addition to the silencer, officers observed a high powered, military type, sniper rifle and a .50 caliber semi automatic handgun. The husband of the deceased woman has past felony convictions for drug manufacturing and it is illegal for him to possess any firearms. Possession of the silencer is illegal for anyone. Police acquired a search warrant for the residence and found a TEC-9 (Uzi look-alike) auto pistol which had been converted to shoot in ful1 automatic. The barrel with the silencer attached, fit this converted machine gun. Police also found another auto rifle which had been altered to fire on full automatic. This weapon was built along the I ines of a Russian AK -47 but the make could not be immediately determined as al1 the identifying marks and numbers had been ground off. The TEC-9 also had all the serial numbers removed. Removal of such identifying marks is a felony crime. Along with the weapons officers recovered over 1,000 rounds of ammunition, several swords and knives, bullet making components and tools. The suspect was arrested and booked on the weapons violations and the machine guns and silencer turned over to Seattle based A TF agents. r;) On this same date just before mid-night, police stopped a tan, 1978 Buick Electra for making a turn without using his signals. Upon stopping r;) On 02/13/02, at 4:55 p.m., officers responded to a Fairmont A venue address on a call of a suicidal 15-year old female. Upon arrival, officers found the girl sitting on the floor of the garage holding a large butcher knife to her throat and threatening to kil1 herself or any police officers that approached. Police efforts to calm the young woman were met with greater agitation and anger and as she began to put greater pressure on the knife at her throat, officers used a taser electronic muscular disruption device which temporarily caused her to drop the knife and momentarily incapacitated her. Once the Taser was deployed, officers were able to quickly gain control of the suspect and she was taken into protective custody without injury. The teen was transported to the Olympic Medical Center where she was turned over to mental health officials. No officers were injured during the incident. . r;) On 02/15/02 police were summoned to a west side residence on a report of a possible rape of a child. Police learned that on the previous evening (February 14th), at around 6:00 p.m., a 15-year old male and a I4-year old female were walking in the 600 West block of 8th St. An adult male, whom they knew, invited them into his apartment where a considerable amount of alcohol was consumed by the teens. Both youths report getting sick and falling asleep in the apartment. The 14-year old girl advises she . 1514 . woke up and found the adult male had loosened her clothing and was touching her in a sexual manner. After recording the victim's and witnesses' statements, officers contacted and arrested a 21-year old male and booked him on a charge of Third Degree Child Molestation. Officers applied for and were granted a search warrant for the apartment where they located drug paraphernalia, pornography depicting young girls, and other evidence of the reported crime. The case has been forwarded to the Prosecutor's office. . [i] On 02/28/02 at approximately 9:30 a.m., Detective Jesse Winfield of the Port Angeles Police Department, was entering the east city limits on his way to work, when he observed an 1986 Mazda pickup truck being driven by a subject who is well known to police and has had his driving privilege suspended. The subject also observed the detective and immediately turned down Baker St. where he accelerated to 45 mph, in this 25 mph zone. The detective engaged his red and blue lights and the truck swung across the roadway and skidded to a halt. The passenger in the truck had three outstanding warrants for his arrest, with a total bail of $3,500. The charges stem from several incidents involving drug, and alcohol charges as well as theft. The men were taken into custody and each was found to have a quantity of controlled substance in his pocket. The substance field tested positive for methamphetamine. Officers also located more of the drug between the seats of the truck. While dealing with the suspects, and their truck, a neighbor called to report seeing the passenger of the truck throw something into the bushes prior to coming to a stop. A container was retrieved which contained numerous syringes and plastic baggies. The pair were booked into corrections for violations of the Controlled Substance Act and the case referred to the Prosecutor's office. . [i] Also on Thursday, at 10:20 p.m., Police were summoned to the Express Lanes on a report of a disorderly male. Upon arrival officers found 67- year male arguing loudly with the clerk about the change he had received after buying a bag of chips. Wright claimed he had given the clerk a $20.00 but the clerk stated it was only a $10. A quick check of the store's video camera confirmed that only a $10 bill was involved but the customer was not appeased. He began yelling louder and refused to leave the store and continued to be belligerent and threatening toward officers, including racial remarks about their heritage. After repeatedly refusing to leave the premises voluntarily, the male was arrested for trespassing and was taken to the police station to be cited, then released. At the station, Sgt. Steve Coyle was unlocking the door to the police station when the suspect attacked him, crushing the officer against the wall and knocking the wind out of him. Though temporarily winded, Sgt. Coyle was able to quickly regain control of the suspect with the aid of other officers. Instead of being released with a citation for trespassing the Sequim resident was booked into jail and faces felony assault charges. 15S "IW IM'IOYII! 0' 'ODT . AIIIIClll! PGllfl DIPAITMIIIIIT ," Officer Rik Scairpon . Jordan Sage, Temporary Parking Enforcement Officer . 3 156 . . . LAW ENFORCEMENT ADVISORY BOARD February 13,2002 rn ~ Attendees: Leland Lee, Chairman Rod Anderson Leonard Beil Joe Girard Guests: Corporal Jack Lowell Call to Order: Leland Lee called the meeting to order at 6:30 pm. Because of the lack of a quo- rum an informal meeting was called. Minutes: Not approved. Communications and Letters: There were no letters. Committee Reports: There were no committee reports. Agenda Items 1. Board members discussed the new e-mail meeting notification and the lack of attendance at this meeting. 2. Officer in Attendance Corporal Jack Lowell is assigned to the Detective Division. He told the board about the series of arsons in town and the arrest of a Port Angeles man in the act of setting one of the fires. He also discussed the recent use of a Taser by Corporal Miller to disable a juvenile female threat- ening suicide and holding a knife to her throat. 3. The new Unicorn Traffic Counter was shown to the board. The counter was purchased with a Washington Traffic Safety Grant. In addition to counting vehicles, the counter allows for the recording of vehicle speeds on up to four lanes of travel. Rod Anderson wanted the board to support the acquisition of additional traffic counters. Corporal Lowell suggested that we wait to see how well the counter works before purchasing more. Leonard Beil thought it would be in- teresting to set the counter up at uncontrolled intersections to measure the speeds at which peo- ple enter the intersections. 3. Corporal Lowell showed the board the department's plan to train new instructors. He advised that the department is planning for the future and the eventual departure of long time instruc- tors. 3. The Airport Parking Initiative was discussed. The board was advised that it would take action by the City Council for the issuing of limited commissions for Port of Port Angeles Employees so they could issue parking tickets. 3. Items from Members: None Leland Lee closed the meeting at 8:30 pm. 4 157 ;' ';,~ '~',;, ,~, "~, ~,')t~ \.< PENCOM ACTIVITY' , { 't- .;, " ....' ~ " , ,~ . PAPD CFS (Calls for Service) DISPATCHES FOR PAPD COUNTYWIDE 911 CALLS 10 Month 11I20021 I [] Month 1120021 10 Month .2002 I . ~nt,1 +"y: ,'-"'~ >>. ,*'Wt:ij),"" P' ' ]!1f. , , 'l7'NFORC'l7'MENT ACTIVI'TY 'J#><;::.i*;':Y ( ::-'''~ :;: k<,,"~" N.. > ,'" 0 .~" ~'J k v '" ~-.->/ /i" Y " ' :~-R%' ~ , " .,. i ,,~'" 2002 ARRESTS 173 93 51 30 Juvenile Adult Adult Arrests for Juvenile A t f Arrests for Y rres s or ear Arrests for Month Year month . 5 158 . TRAFFIC VIOLATIONS For The Month 35 31 30 24 25 20 15 10 7 6 6 5 Ii .~II 0 Expired Fail to Follow Too . Veh Stop - Close License Signal 3 o. 0 ~ ~ Negligent Driving 2002 TRAFFIC COLLISIONS 600 500 400 300 200 100 o 73 l!l Accidents for the Month . Accidents for the Year . 6 159 16 8 I All Other "- PART 1 CRIMES . Offense Current month Total for Year Homicide 0 0 Rape/Sex Offenses 1 1 Robbery-All 2 2 Assault-Felony 2 4 Assault-4th 15 32 Burg lary-R esid e ntial 12 16 Burglary-Other 5 1 1 T h eft-S hop liftin 9 5 10 Theft-from Vehicle 19 41 Theft-from B Idg 11 28 Theft-Vehicle 3 13 Theft-Other 16 19 Arson-All 0 1 Total 88 178 PART 2 CRIMES . Offense Current Month Total for Year R eSlstl ng/O bstructi ng 7 10 Stalkl ng/H a rass mentlE nda ngerm ent 3 6 U I BC/Fraud/E mbezzle/Property 5 15 Malicious Mlschlef-F elony 2 6 Malicious Mlschlef-3rd 4 28 Weapons Violations 2 2 Crimes Against Child/Sex Offense 7 8 Drug Violation 9 17 Domestic - Verbal 1 7 DUI 11 18 Alcohol Violations 8 17 Violate Protection Order 1 10 Runaway 12 29 Miscellaneous/Other 8 10 Total 80 183 . 7 160 . ANIMAL CONTROL INCIDENTS For the Current Month Totaling 143 Calls 39 )> )> )> )> )> )> )> )> )> :> :> :> :> :> :> :> :> :> 3 3 3 3 3 3 3 3 3 III !!!. !!!. III III III III !!!. III j;: 6 " I: h ~ ~ <: 2) c- O> 0 .:2 0 0 ('; ~ <: III <: <: 3 Vi OJ (5 '" 0. :> in '< !!: 0> 0. 0. "0 0> <: 0. Ui ill '" :; ('; in ;1<" . Parking Ticket Statistics < Tickets Revenue Tickets Revenue Tickets Revenue 2000 2000 2001 2001 2002 2002 Jan 246 $2,225 00 128 $1,094 269 $1,070 Feb 292 $2,988.00 201 $1,426 271 2,247 Mar 291 $4,611 00 310 $2,010 Apr 219 $2,530 00 298 $2,850 May 167 $1,885.00 445 $2,832 June 147 $1,850.00 223 $2195 July 290 $1,525.00 358 $2,990 Aug 259 $2,310 00 301 $3,390 Sept 130 $1,830.00 250 $2,433 Oct 260 $1,820.00 351 $3,171 Nov 201 $1,911.00 126* $2,265 Dec 84 $1,55200 47* $1,128 Total 2586 $27,037.00 2991 $26,656 540 $3,317 . * Parking Enforcement Officer on sick leave. 8 161 SUMMARY OF POLICE Om CER OVERTIME HoURS FEBRUARY 2002 Activity Callback6 Committees and Meetings Com Time DARE, SclDol Resource Officer, School Patrol Paid Details (outside fi.mding) Holiday In Custody Arrests InvestigationslDo~stic Violence, Warrants Report Writing Shift Coverage Training an~ Travel Twelve Hour Rille l'viis cell areous * Total . YID Hn;. 6.00 26.25 43.50 o 45.00 366.00 36.50 156.25 31.50 119.50 178.25 11.00 3.75 . *Range, K-9 Training, DUI Emphasis, Firearms Instruction, Special Events 1,023 .50 Police department volunteers provided o~ \,ORT -'I..v, 84.5 hours of service during $~;:!:/<(fr, the month of February rI ~ 2002. Total hours for the It- tk":'::'::"::.'5fij "6'-- ~ year are 158. Most of this <'/('( D R'\~~ was dedicated to office as- signments, sex offender no- tifications, vacation house checks, ra- dar/speed watch, and other services. 162 .